ONEY BANK SA

Bank name: ONEY BANK
Branch:
SWIFT CODE: BACCFR22XXX (BACCFR22)
Country: FR (France) See all banks in France
City: CROIX
Name: ONEY BANK SA
BIC / SWIFT: BACCFR22XXX
Country: France FRANCE See all banks in France
City: CROIX
Address: 40 avenue de Flandre
Sepa Credit Transfer: from: 2017-11-06
Sepa Direct Debit: from: 2017-11-06
Sepa Instant Credit: from: 2021-06-23
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.
LEI code: 969500E07BR6468F5910 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: FR12869
Country of registration: FR
Name: ONEY BANK
Box: BP 139
Address: 40 AVENUE DE FLANDRE
Postal: 59964
City: CROIX CEDEX
Category: Credit Institution
Report: Yes

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



Bank ONEY BANK SA 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.

LEI Code: 969500E07BR6468F5910
Name: ONEY BANK
City: CROIX
Address: 34 AV DE FLANDRE
Country: FR
Postcode: 59170
Company ID: 546380197
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: 2013-09-19 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: BACCFR22XXX
Status: ACTIVE
Get your LEI code now