ESFIN GESTION GROUPEMENT D'INTERET ECONOMIQUE

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     Information about ESFIN GESTION GROUPEMENT D'INTERET ECONOMIQUE
     SWIFT database:

    Bank name: ESFIN GESTION GROUPEMENT D'INTERET ECONOMIQUE
    Branch:
    SWIFT CODE: ESFGFR21XXX (ESFGFR21)
    Country: FR (France) See all banks in France
    City: NANTERRE
     LEI Code:

    LEI code: 969500R3NDLS4OGSUJ16 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: 969500R3NDLS4OGSUJ16
    Name: ESFIN GESTION
    City: NANTERRE
    Address: 12 BOULEVARD DE PESARO
    Country: FR
    Postcode: 92000
    Company ID: 523138527
    Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
    Legal Form: SA à directoire (s.a.i.) / SA à directoire (s.a.i.)
    Lei Data Registration: 2015-10-01 / 20:00:52
    Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
    BIC Code: ESFGFR21XXX
    Status: ACTIVE
    Get your LEI code now
     ESFIN GESTION GROUPEMENT D'INTERET ECONOMIQUE Relationships
    Direct owner:
    Name: ECOFI INVESTISSEMENTS
    BIC: FCHPFRP1XXX
    LEI Code: 969500Y51OCOYMD5F464

    Ultimate owner:
    Name: ECOFI INVESTISSEMENTS
    BIC: FCHPFRP1XXX
    LEI Code: 969500Y51OCOYMD5F464
     ESFGFR21XXX SWIFT Code explanation
    ESFGFR21 - 8-letter swift code
    ESFG - Institution's 4-letter code
    FR - Country code
    21 - Location code
    XXX - Branch code