ALLIANZ BANQUE

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     Information about ALLIANZ BANQUE


    Company website

     SWIFT database:

    Bank name: ALLIANZ BANQUE S.A. (FORMER BANQUE AGF S.A.)
    Branch:
    SWIFT CODE: AGFBFRCCXXX (AGFBFRCC)
    Country: FR (France) See all banks in France
    City: PARIS
     SEPA Info:
    Name: ALLIANZ BANQUE
    BIC / SWIFT: AGFBFRCCXXX
    Country: France FRANCE See all banks in France
    City: Courbevoie
    Address: Tour Neptune- 20 place de Seine
    Sepa Credit Transfer: from: 2009-11-02
    Sepa Direct Debit: from: 2010-11-01
    Sepa Direct Debit B2B: from: 2015-09-08
    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 Info:

    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 Info:

    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:

    LEI code: 969500B1EE98I4QA2X57 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 Info:

    FATCA GIIN code: ZAYJZP.00009.ME.250
    GIIN means a Global Intermediary Identification Number assigned to ALLIANZ BANQUE. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: FR12240
    Country of registration: FR
    Name: Allianz banque
    Box:
    Address: TOUR ALLIANZ ONE 1 COURS MICHELET
    Postal: 92076
    City: Paris La défense Cedex
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Deposit Guarantee and Investors Guarantee Fund / Fonds de Garantie des Dépôts et de Résolution
    Guarantee limit: 100 000 EUR



    Bank ALLIANZ BANQUE is a participant in the Deposit Guarantee and Investors Guarantee Fund / Fonds de Garantie des Dépôts et de Résolution and all deposits are guaranteed in the amount of up to 100 000 EUR.
     ALLIANZ BANQUE LEI Information


    LEI Code: 969500B1EE98I4QA2X57
    Name: ALLIANZ BANQUE
    City: PUTEAUX
    Address: 1 CRS MICHELET
    Country: FR
    Postcode: 92800
    Company ID: 572199461
    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: 2013-09-09 / 00:00:00
    Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
    BIC Code: AGFBFRCCXXX
    Status: ACTIVE
    Get your LEI code now
     AGFBFRCCXXX SWIFT Code explanation
    AGFBFRCC - 8-letter swift code
    AGFB - Institution's 4-letter code
    FR - Country code
    CC - Location code
    XXX - Branch code