SOCIETE ANONYME DE CREDIT A L'INDUSTRIE FRANCAISE

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     Information about SOCIETE ANONYME DE CREDIT A L'INDUSTRIE FRANCAISE
     SWIFT database:

    Bank name: SOCIETE ANONYME DE CREDIT A L'INDUSTRIE FRANCAISE
    Branch:
    SWIFT CODE: SCBNFR21XXX (SCBNFR21)
    Country: FR (France) See all banks in France
    City: PUTEAUX
     LEI Code:

    LEI code: 96950000VTPII1X03R06 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: FR43629
    Country of registration: FR
    Name: Société anonyme de crédit à l'industrie française (C.A.L.I.F.)
    Box:
    Address: GLFI/COO/STC 189 RUE D'AUBERVILLIERS
    Postal: 75886
    City: PARIS CEDEX 18
    Category: Credit Institution
    Report: Yes
      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: 96950000VTPII1X03R06
    Name: SOCIETE ANONYME DE CREDIT A L'INDUSTRIE FRANCAISE - CALIF
    City: PUTEAUX
    Address: 17 COURS VALMY
    Country: FR
    Postcode: 92800
    Company ID: 552034837
    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: 2013-11-08 / 00:00:00
    Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
    BIC Code: SCBNFR21XXX
    Status: ACTIVE
    Get your LEI code now
     SOCIETE ANONYME DE CREDIT A L'INDUSTRIE FRANCAISE Relationships


    Ultimate owner:
    Name: SOCIETE GENERALE
    BIC: NEWGFRP1XXX
    LEI Code: O2RNE8IBXP4R0TD8PU41
     SCBNFR21XXX SWIFT Code explanation
    SCBNFR21 - 8-letter swift code
    SCBN - Institution's 4-letter code
    FR - Country code
    21 - Location code
    XXX - Branch code