CNH INDUSTRIAL FINANCIAL SERVICES SA

Bank name: CNH INDUSTRIAL FINANCIAL SERVICES SA
Branch:
SWIFT CODE: CNFSFR21XXX (CNFSFR21)
Country: FR (France) See all banks in France
City: ETAMPES
Target2: Membership type: Direct membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: 969500C0UVQ2V017XH96 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
NO FATCA GIIN CODE FOUND

RIAD code: FR15448
Country of registration: FR
Name: CNH Industrial Financial Services
Box:
Address: BP 136
Postal: 91153
City: ETAMPES CEDEX
Category: Credit Institution
Report: No

Deposit Guarantee and Investors Guarantee Fund / Fonds de Garantie des Dépôts et de Résolution
Guarantee limit: 100 000 EUR



Bank is a participant in the Deposit Guarantee and Investors Guarantee Fund / Fonds de Garantie des Dépôts et de Résolution and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 969500C0UVQ2V017XH96
Name: IC FINANCIAL SERVICES
City: GUYANCOURT
Address: 1 RUE ARNOLD SCHOENBERG
Country: FR
Postcode: 78280
Company ID: 389441569
Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
Legal Form: SA à conseil d'administration (s.a.i.) / SA à conseil d'administration (s.a.i.)
Lei Data Registration: 2014-02-10 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: CNFSFR21XXX
Status: ACTIVE
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Ultimate owner:
Name: EXOR N.V.
BIC: EXHLNL21XXX
LEI Code: 5493002ENHZ6NYET7405