ANDBANK MONACO SAM

Bank name: ANDBANC MONACO SAM
Branch:
SWIFT CODE: BACAMCMCXXX (BACAMCMC)
Country: MC (Monaco) See all banks in Monaco
City: MONACO
Name: ANDBANK MONACO SAM
BIC / SWIFT: BACAMCMCXXX
Country: Monaco MONACO See all banks in Monaco
City: MONACO
Address: 1 AVENUE DES CITRONNIERS
Sepa Credit Transfer: from: 2012-03-05
Sepa Direct Debit: from: 2012-03-05
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: 549300FBP86E1QBESK72 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
NO FATCA GIIN CODE FOUND

RIAD code: FR15638
Country of registration: FR
Name: Andbank Monaco S.A.M.
Box:
Address: 1 avenue des Citronniers
Postal: 98000
City: MONACO
Category: Credit Institution
Report: No

LEI Code: 549300FBP86E1QBESK72
Name: ANDBANK MONACO SAM
City: MONACO
Address: 3ÈME ÉTAGE LE MÉTROPOLE 1, AV. DES CITRONNIERS
Country: MC
Postcode: 98000
Company ID: 07S04639
Registered At: Registry of Commerce and Industry / Registry of Commerce and Industry
Legal Form: /
Lei Data Registration: 2015-02-10 / 02:39:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: BACAMCMCXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: ANDORRA BANC AGRÍCOL REIG, SA
BIC: BACAADADXXX
LEI Code: 549300UHUTTOEC14D714

Ultimate owner:
Name: ANDORRA BANC AGRÍCOL REIG, SA
BIC: BACAADADXXX
LEI Code: 549300UHUTTOEC14D714