FINALION

Bank name: FINALION
Branch:
SWIFT CODE: FIALFR21XXX (FIALFR21)
Country: FR (France) See all banks in France
City: ARCUEIL
LEI code: 969500GDYGB7Y20PP765 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: FR41539
Country of registration: FR
Name: CA Consumer Finance
Box:
Address: 1 RUE VICTOR BASH CS 70001
Postal: 91068
City: MASSY CEDEX
Category: Credit Institution
Report: Yes

Deposit Guarantee and Investors Guarantee Fund / Fonds de Garantie des Dépôts et de Résolution
Guarantee limit: 100 000 EUR



Bank is a participant in the Deposit Guarantee and Investors Guarantee Fund / Fonds de Garantie des Dépôts et de Résolution and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 969500GDYGB7Y20PP765
Name: CA CONSUMER FINANCE
City: MASSY
Address: 1 RUE VICTOR BASCH CS 70001
Country: FR
Postcode: 91300
Company ID: 542097522
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: 2014-01-15 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: AGRLFR22XXX
Status: ACTIVE
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Direct owner:
Name: CREDIT AGRICOLE SA
BIC: AGRIFRPPXXX
LEI Code: 969500TJ5KRTCJQWXH05

Ultimate owner:
Name: CREDIT AGRICOLE SA
BIC: AGRIFRPPXXX
LEI Code: 969500TJ5KRTCJQWXH05