BNP PARIBAS FORTIS NEW YORK BRANCH

Bank name: BNP PARIBAS FORTIS NEW YORK BRANCH
Branch:
SWIFT CODE: GEBAUS33XXX (GEBAUS33)
Country: US (United States of America) See all banks in United States of America
City: JERSEY CITY,NJ
LEI code: KGCEPHLVVKVRZYO1T647 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: BE0403199702
Country of registration: BE
Name: BNP Paribas Fortis
Box:
Address: Warandeberg, 3
Postal: 1000
City: Bruxelles
Category: Credit Institution
Report: Yes

Guarantee Fund for Financial Services / Garantiefonds voor financiële diensten / Fonds de garantie pour les services financiers
Guarantee limit: 100 000 EUR



Bank is a participant in the Guarantee Fund for Financial Services / Garantiefonds voor financiële diensten / Fonds de garantie pour les services financiers and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: KGCEPHLVVKVRZYO1T647
Name: BNP Paribas Fortis
City: Brussel
Address: Warandeberg 3
Country: BE
Postcode: 1000
Company ID: 0403.199.702
Registered At: Crossroad Bank of Enterprises / Federal Public Service Economy (Ministry of Economy)
Legal Form: Aktiengesellschaft / Aktiengesellschaft
Lei Data Registration: 2012-06-06 / 17:52:00
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: BPOTBEB1ISA
Status: ACTIVE
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Direct owner:
Name: BNP PARIBAS
BIC: PARBLBB1XXX
LEI Code: R0MUWSFPU8MPRO8K5P83

Ultimate owner:
Name: BNP PARIBAS
BIC: PARBLBB1XXX
LEI Code: R0MUWSFPU8MPRO8K5P83