DORVAL FINANCE SA

Bank Search
     Information about DORVAL FINANCE SA
     SWIFT database:

    Bank name: DORVAL FINANCE SA
    Branch:
    SWIFT CODE: DORFFRP1XXX (DORFFRP1)
    Country: FR (France) See all banks in France
    City: PARIS
     LEI Code:

    LEI code: 969500M1SCHXU8UOXD03 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: 969500M1SCHXU8UOXD03
    Name: DORVAL ASSET MANAGEMENT
    City: PARIS
    Address: 111 BOULEVARD PEREIRE
    Country: FR
    Postcode: 75017
    Company ID: 391392768
    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: 2014-01-27 / 00:00:00
    Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
    BIC Code: DORFFRP1XXX
    Status: ACTIVE
    Get your LEI code now
     DORVAL FINANCE SA Relationships
    Direct owner:
    Name: NATIXIS INVESTMENT MANAGERS
    BIC: NGAAFRPPXXX
    LEI Code: 969500XT1FLMLHAZMM49

    Ultimate owner:
    Name: BPCE
    BIC: BPCEFRPPXXX
    LEI Code: 9695005MSX1OYEMGDF46
     DORFFRP1XXX SWIFT Code explanation
    DORFFRP1 - 8-letter swift code
    DORF - Institution's 4-letter code
    FR - Country code
    P1 - Location code
    XXX - Branch code