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ESFIN GESTION GROUPEMENT D'INTERET ECONOMIQUE
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
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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
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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 codeESFG - Institution's 4-letter codeFR - Country code21 - Location codeXXX - Branch code