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AG2R LA MONDIALE GESTION D'ACTIFS

Financial services · Bank

AG2R LA MONDIALE GESTION D'ACTIFS is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AG2R LA MONDIALE GESTION D'ACTIFS				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	France				[sources]
GIIN	`HNFXNY.99999.SL.250`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AGIAFRP1`				[sources]
Address	13 RUE SAINT MARC PARIS PARIS FRANCE · 87 RUE DE RICHELIEU PARIS 75009 FRANCE				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-fb39ef12bf12b92a81a45f702f5d3a766ac25799 · bic-AGIAFRP1 · lei-969500ZY4YHADNB5Z404

For experts: raw data explorer

Factsheet Data sources

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