Bank name: BANQUE MICHEL INCHAUSPE - BAMI Branch: (HEAD OFFICE AND ALL BRANCHES) SWIFT CODE: BAMYFR22XXX (BAMYFR22) Country: City: SAINT JEAN PIED DE PORT
SEPA Info:
Name: BANQUE MICHEL INCHAUSPE - BAMI BIC / SWIFT: BAMYFR22XXX Country: City: Bayonne Address: 76 Avenue du 8 mai 1945 Sepa Credit Transfer: from: 2011-02-07 Sepa Direct Debit: from: 2011-02-07 Sepa Direct Debit B2B: from: 2014-06-09 Sepa Instant Credit: from: 2025-01-08 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.
LEI Code:
LEI code: 969500APVF0CDPMX5249 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:
NO FATCA GIIN CODE FOUND
European Central Bank MFI Information:
RIAD code: FR17959 Country of registration: Name: Banque Michel Inchauspé - BAMI Box: Address: 76 AVENUE DU 8 MAI 1945 Postal: 64100 City: BAYONNE Category: Credit Institution Report: No
Deposit Guarantee Scheme
Deposit Guarantee and Investors Guarantee Fund / Fonds de Garantie des Dépôts et de Résolution Guarantee limit: 100 000 EUR
Bank BANQUE MICHEL INCHAUSPE - BAMI 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.
BANQUE MICHEL INCHAUSPE - BAMI LEI Information
LEI Code: 969500APVF0CDPMX5249 Name: BANQUE MICHEL INCHAUSPE City: BAYONNE Address: 76 AVENUE DU 8 MAI 1945 Country: Postcode: 64100 Company ID: 312214315 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: 2014-04-09 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884 BIC Code: BAMYFR22XXX Status: ACTIVE Get your LEI code now