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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 Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


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

For experts: raw data explorer