Société guadeloupéenne de financement - Soguafi

Société guadeloupéenne de financement (Soguafi) provides financing of new and used vehicles, capital goods, furniture, household appliances to individuals, artisans, merchants, professionals, medium and large businesses in Guadeloupe.

Société guadeloupéenne de financement - Soguafi participates in deposit guarantee scheme of France. This scheme covers accounts up to 100 000 EUR per bank per depositor.

Société guadeloupéenne de financement - Soguafi is a member of GE Capital (United States).

Contacts

ZAC DE HOUELBOURG, 97122, Baie-Mahault, France
BP 2416

Société guadeloupéenne de financement - Soguafi was headquartered in Baie-Mahault.

Bank Identifiers

BIC (SWIFT)
SGFOGPG1XXX
MFI ID
FR18900
Bank Sort Code
18900
Company Number
303120554
Close Date
March 2015

Deposit Guarantee

Deposit Guarantee
Yes (up to 100 000 EUR per depositor)

Deposit Guarantee Schemes compensate certain deposits held by depositors of a bank that becomes unable to meet its obligations.

All credit institutions operating in France are obliged to participate in French deposit guarantee scheme.

In the case of Société guadeloupéenne de financement - Soguafi failure, eligible depositors having covered accounts in this bank will be paid out the following compensation:

Eligible Depositors  natural persons, legal entities
Covered Accounts  all deposit accounts (current accounts, demand accounts, passbook accounts, term accounts, home savings accounts, home savings schemes, etc.)
Covered Currencies  all currencies
Maximum Protected Amount  100 000 EUR
Paid In Currency  EUR

Further Information

BIC

BIC (Business Identifier Code, also known as SWIFT code or SWIFT BIC) is a the mostly used international identifier of financial institutions. SWIFT is the registration authority for BICs. BICs are used in financial transactions, client and counterparty data bases, compliance documents and many others.

A BIC consists of eight or eleven characters, comprising a financial institution code (four characters), a country code (two characters), a location code (two characters) and, optionally, a branch code (three characters).

BIC of Société guadeloupéenne de financement - Soguafi and its components are shown in the table below.

BIC  SGFOGPG1XXX
Bank BIC Code  SGFO
Country Code  GP (France)
Location Code  G1
Branch Code  XXX

MFI ID

MFI ID (Monetary Financial Institution Identifier) is a code, unique to each institution in the MFI list provided by ECB (European Central Bank). MFI ID is hence applicable to MFIs resident in the European Union.

The code is alphanumerical, with the first two digits representing the two-digit ISO code for the country of residence of the MFI and the remaining number of digits (no limit has been specified) is any combination of alphanumerical characters.

MFI ID of Société guadeloupéenne de financement - Soguafi is shown in the table below.

MFI ID  FR18900

Bank Sort Code

Bank Sort Code is a code that uniquely identifies a financial institution within a country. Bank sort codes are usually assigned by National Central Banks and differ from BIC codes.

Bank Sort Code  18900

Company Registration Number

Company Registration Number is a distinctive code issued upon registration of a new company. This code can be used to find data about the company in a national company register.

Company Number  303120554