FINANCIERE OCEOR SA

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     Information about FINANCIERE OCEOR SA
     SWIFT database:

    Bank name: FINANCIERE OCEOR SA
    Branch:
    SWIFT CODE: FNNOFRP1XXX (FNNOFRP1)
    Country: FR (France) See all banks in France
    City: PARIS
     LEI Code:

    LEI code: 969500T4TDGHRQWB7P58 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
     European Central Bank MFI Information:

    RIAD code: FR14888
    Country of registration: FR
    Name: BPCE International et Outremer (BPCE IOM)
    Box:
    Address: 88 AVENUE DE FRANCE
    Postal: 75013
    City: PARIS 13
    Category: Credit Institution
    Report: No
      Deposit Guarantee Scheme

    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 Information


    LEI Code: 969500T4TDGHRQWB7P58
    Name: BPCE INTERNATIONAL ET OUTRE-MER (BPCEIOM)
    City: CHARENTON-LE-PONT
    Address: 5 AVENUE DE LA LIBERTE
    Country: FR
    Postcode: 94220
    Company ID: 420698979
    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: 2014-01-03 / 00:00:00
    Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
    BIC Code: FNNOFRP1XXX
    Status: ACTIVE
    Get your LEI code now
     FINANCIERE OCEOR SA Relationships
    Direct owner:
    Name: BPCE
    BIC: BPCEFRPPXXX
    LEI Code: 9695005MSX1OYEMGDF46

    Ultimate owner:
    Name: BPCE
    BIC: BPCEFRPPXXX
    LEI Code: 9695005MSX1OYEMGDF46
     FNNOFRP1XXX SWIFT Code explanation
    FNNOFRP1 - 8-letter swift code
    FNNO - Institution's 4-letter code
    FR - Country code
    P1 - Location code
    XXX - Branch code