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OFI INVEST ASSET MANAGEMENT

Financial services · Bank
TypeCompany[sources]
NameOFI INVEST ASSET MANAGEMENT[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryFrance[sources]
GIINJSUPUC.00000.SP.250 · SQH003.99999.SL.250[sources]
Registration numbernot available[sources]
SWIFT/BICAAMKFRPP · AVGAFRP1 · OFIFFRPP[sources]
Address22 RUE VERNIER PARIS 75017 FRANCE · 22 RUE VERNIER PARIS 75017 PARIS FRANCE[sources]
Last changeLast processedFirst seen

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-OFIFFRPP · bic-AAMKFRPP · bic-AVGAFRP1 · fatca-b44fc77bc7b69baf1751a83ce8fb237d97e396dc · fatca-f138ef53c9c37a9b9acd41746e87c5a62f8f72b8

For experts: raw data explorer