CARDIF SERVICES

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     Information about CARDIF SERVICES
     SWIFT database:

    Bank name: CARDIF SERVICES
    Branch:
    SWIFT CODE: CRRVFRP1XXX (CRRVFRP1)
    Country: FR (France) See all banks in France
    City: PARIS
     LEI Code:

    LEI code: 969500TF0H1L60IJWO67 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
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 969500TF0H1L60IJWO67
    Name: CARDIF SERVICES SAS
    City: PARIS
    Address: 1 BOULEVARD HAUSSMANN
    Country: FR
    Postcode: 75009
    Company ID: 504342171
    Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
    Legal Form: SAS, société par actions simplifiée / SAS, société par actions simplifiée
    Lei Data Registration: 2014-07-08 / 00:00:00
    Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
    BIC Code: CRRVFRP1XXX
    Status: ACTIVE
    Get your LEI code now
     CARDIF SERVICES Relationships
    Direct owner:
    Name: BNP PARIBAS CARDIF
    BIC: BPPAFR21XXX
    LEI Code: 969500VRSFWX7S1P2M29

    Ultimate owner:
    Name: BNP PARIBAS
    BIC: PARBLBB1XXX
    LEI Code: R0MUWSFPU8MPRO8K5P83
     CRRVFRP1XXX SWIFT Code explanation
    CRRVFRP1 - 8-letter swift code
    CRRV - Institution's 4-letter code
    FR - Country code
    P1 - Location code
    XXX - Branch code