SOFIAG

Bank Search
     Information about SOFIAG
     SWIFT database:

    Bank name: SOFIAG
    Branch:
    SWIFT CODE: SOAIMQM1XXX (SOAIMQM1)
    Country: MQ (Martinique) See all banks in Martinique
    City: FORT DE FRANCE
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
    The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
     LEI Code:

    LEI code: 969500HSSPLK6MZ00106 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
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 969500HSSPLK6MZ00106
    Name: SOREDOM
    City: FORT-DE-FRANCE
    Address: 12 BD GENERAL DE GAULLE
    Country: FR
    Postcode: 97200
    Company ID: 448328344
    Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
    Legal Form: SAS, société par actions simplifiée / SAS, société par actions simplifiée
    Lei Data Registration: 2014-07-11 / 00:00:00
    Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
    BIC Code: SOAIMQM1XXX
    Status: ACTIVE
    Get your LEI code now
     SOFIAG Relationships


    Ultimate owner:
    Name: BRED BANQUE POPULAIRE
    BIC: BREDFRPPXXX
    LEI Code: NICH5Q04ADUV9SN3Q390
     SOAIMQM1XXX SWIFT Code explanation
    SOAIMQM1 - 8-letter swift code
    SOAI - Institution's 4-letter code
    MQ - Country code
    M1 - Location code
    XXX - Branch code