SOCIETE AUXILIAIRE D'ETUDES ET D'INVESTISSEMENTS MOBILIERS SA

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     Information about SOCIETE AUXILIAIRE D'ETUDES ET D'INVESTISSEMENTS MOBILIERS SA
     SWIFT database:

    Bank name: SOCIETE AUXILIAIRE D'ETUDES ET D'INVESTISSEMENTS MOBILIERS SA
    Branch:
    SWIFT CODE: IVSTFRP1XXX (IVSTFRP1)
    Country: FR (France) See all banks in France
    City: PARIS
     TARGET2 Info:

    Target2: Membership type: Indirect membership
    TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
     LEI Code:

    LEI code: 96950038TRM0J14DBB66 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: FR19000
    Country of registration: FR
    Name: Société auxiliaire d'études et d'investissements mobiliers - Investimo
    Box:
    Address: 8 RUE LOUIS ARMAND BP 71201
    Postal: 75738
    City: PARIS CEDEX 15
    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: 96950038TRM0J14DBB66
    Name: SOCIETE AUXILIAIRE D'ETUDES ET D'INVESTISSEMENTS MOBILIERS
    City: PARIS
    Address: 8 RUE LOUIS ARMAND
    Country: FR
    Postcode: 75015
    Company ID: 732007877
    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: 2013-12-23 / 00:00:00
    Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
    BIC Code: IVSTFRP1XXX
    Status: ACTIVE
    Get your LEI code now
     SOCIETE AUXILIAIRE D'ETUDES ET D'INVESTISSEMENTS MOBILIERS SA Relationships
    Direct owner:
    Name: SOCIETE MUTUELLE D'ASSURANCE DU BATIMENT ET DES TRAVAUX PUBLICS
    BIC: SMBPFRP1XXX
    LEI Code: 9695008WUDJYQ0SBKD68

    Ultimate owner:
    Name: SOCIETE MUTUELLE D'ASSURANCE DU BATIMENT ET DES TRAVAUX PUBLICS
    BIC: SMBPFRP1XXX
    LEI Code: 9695008WUDJYQ0SBKD68
     IVSTFRP1XXX SWIFT Code explanation
    IVSTFRP1 - 8-letter swift code
    IVST - Institution's 4-letter code
    FR - Country code
    P1 - Location code
    XXX - Branch code