BANQUE MICHEL INCHAUSPE - BAMI

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 Information about BANQUE MICHEL INCHAUSPE - BAMI
 SWIFT database:

Bank name: BANQUE MICHEL INCHAUSPE - BAMI
Branch: (HEAD OFFICE AND ALL BRANCHES)
SWIFT CODE: BAMYFR22XXX (BAMYFR22)
Country: FR (France) See all banks in France
City: SAINT JEAN PIED DE PORT
 SEPA Info:
Name: BANQUE MICHEL INCHAUSPE - BAMI
BIC / SWIFT: BAMYFR22XXX
Country: France FRANCE See all banks in France
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: FR
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: FR
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
 BAMYFR22XXX SWIFT Code explanation
BAMYFR22 - 8-letter swift code
BAMY - Institution's 4-letter code
FR - Country code
22 - Location code
XXX - Branch code