Arab Banking Corporation SA

Bank name: ABC INTERNATIONAL BANK PARIS BRANCH
Branch:
SWIFT CODE: ABCOFRPPXXX (ABCOFRPP)
Country: FR (France) See all banks in France
City: PARIS
Name: Arab Banking Corporation SA
BIC / SWIFT: ABCOFRPPXXX
Country: France FRANCE See all banks in France
City: Paris
Address: 8 rue Halevy
Sepa Credit Transfer: from: 2023-08-14
Sepa Direct Debit: from: 2023-08-14
Sepa Direct Debit B2B: from: 2023-08-14
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
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.
Target2: Membership type: Indirect membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: 969500090LN710HT1B25 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 code: UUVZN5.00016.ME.250
GIIN means a Global Intermediary Identification Number assigned to Arab Banking Corporation SA. It’s issued by US IRS.

RIAD code: FR18979
Country of registration: FR
Name: ARAB BANKING CORPORATION SA
Box:
Address: 4 RUE AUBER
Postal: 75009
City: PARIS 09
Category: Credit Institution
Report: No

LEI Code: 969500090LN710HT1B25
Name: ARAB BANKING CORPORATION SA
City: PARIS 9
Address: 8 RUE HALEVY
Country: FR
Postcode: 75009
Company ID: 844604538
Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
Legal Form: SA à conseil d'administration (s.a.i.) / SA à conseil d'administration (s.a.i.)
Lei Data Registration: 2019-04-05 / 21:45:23
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: ABCOFRPPXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: ABC INTERNATIONAL BANK PLC
BIC: ABCEGB2LXXX
LEI Code: PQEBSF10YW5QXWIKTJ21

Ultimate owner:
Name: المؤسسة العربيه المصرفيه ش.م.ب
BIC: ABCOBHBMXXX
LEI Code: 213800NCSKH968YFDB88