CREDIT MODERNE ANTILLES

Bank name: CREDIT MODERNE ANTILLES
Branch:
SWIFT CODE: CRMSGPG1XXX (CRMSGPG1)
Country: GP (Guadeloupe) See all banks in Guadeloupe
City: BAIE MAHAULT
LEI code: 9695009ITQ0V4Z6KEB87 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: FR19020
Country of registration: FR
Name: Crédit moderne Antilles Guyane
Box:
Address: RUE RENE RABAT
Postal: 97122
City: BAIE MAHAULT
Category: Other Institution
Report: Yes

LEI Code: 9695009ITQ0V4Z6KEB87
Name: CREDIT MODERNE ANTILLES GUYANE
City: BAIE-MAHAULT
Address: 4 RUE RENE RABAT ZI DE JARRY - IMM LE SEMAPHORE
Country: FR
Postcode: 97122
Company ID: 341891653
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: 2014-03-12 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: CRDDFRP1XXX
Status: ACTIVE
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Direct owner:
Name: BNP PARIBAS PERSONAL FINANCE
BIC: CETEFRP1XXX
LEI Code: 969500VHT1ZNPVWOYF63

Ultimate owner:
Name: BNP PARIBAS
BIC: PARBSGSGXXX
LEI Code: R0MUWSFPU8MPRO8K5P83