SOFINGEST - SOCIETE FINANCIERE D'INVESTISSEMENT ET DE GESTION

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     Information about SOFINGEST - SOCIETE FINANCIERE D'INVESTISSEMENT ET DE GESTION
     SWIFT database:

    Bank name: SOFINGEST - SOCIETE FINANCIERE D'INVESTISSEMENT ET DE GESTION
    Branch:
    SWIFT CODE: SFIGFRP1XXX (SFIGFRP1)
    Country: FR (France) See all banks in France
    City: PARIS
     LEI Code:

    LEI code: KX1WK48MPD4Y2NCUIZ63 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: FR30007
    Country of registration: FR
    Name: Natixis
    Box:
    Address: 30 AVENUE PIERRE MENDES FRANCE
    Postal: 75013
    City: PARIS 13
    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: KX1WK48MPD4Y2NCUIZ63
    Name: NATIXIS
    City: PARIS
    Address: 30 AVENUE PIERRE MENDÈS FRANCE
    Country: FR
    Postcode: 75013
    Company ID: 542 044 524
    Registered At: Register of Commerce and Companies / Infogreffe
    Legal Form: Société anonyme / Société anonyme
    Lei Data Registration: 2012-06-06 / 17:53:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: IXMIFRP1XXX
    Status: ACTIVE
    Get your LEI code now
     SOFINGEST - SOCIETE FINANCIERE D'INVESTISSEMENT ET DE GESTION Relationships
    Direct owner:
    Name: BPCE
    BIC: CCBPFRPPINS
    LEI Code: 9695005MSX1OYEMGDF46

    Ultimate owner:
    Name: BPCE
    BIC: CCBPFRPPINS
    LEI Code: 9695005MSX1OYEMGDF46
     SFIGFRP1XXX SWIFT Code explanation
    SFIGFRP1 - 8-letter swift code
    SFIG - Institution's 4-letter code
    FR - Country code
    P1 - Location code
    XXX - Branch code