ATTIJARIWAFA BANK EUROPE

Company website

Bank name: ATTIJARIWAFA BANK EUROPE-PARIS
Branch:
SWIFT CODE: BCMAFRPPXXX (BCMAFRPP)
Country: FR (France) See all banks in France
City: PARIS
Name: ATTIJARIWAFA BANK EUROPE
BIC / SWIFT: BCMAFRPPXXX
Country: France FRANCE See all banks in France
City: PARIS
Address: 6/8 RUE CHAUCHAT
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2011-02-07
Sepa Direct Debit B2B: from: 2019-02-04
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: 969500COVJDY7TVT3I66 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 code: 20QJY4.00005.ME.250
GIIN means a Global Intermediary Identification Number assigned to ATTIJARIWAFA BANK EUROPE. It’s issued by US IRS.

RIAD code: FR23890
Country of registration: FR
Name: Attijariwafa bank europe
Box:
Address: 6 RUE CHAUCHAT
Postal: 75009
City: PARIS 09
Category: Credit Institution
Report: No

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



Bank ATTIJARIWAFA BANK EUROPE 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: 969500COVJDY7TVT3I66
Name: ATTIJARIWAFA BANK EUROPE
City: PARIS 9
Address: 6 RUE CHAUCHAT
Country: FR
Postcode: 75009
Company ID: 485031181
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: 2014-01-17 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: BCMAFRPPXXX
Status: ACTIVE
Get your LEI code now

Ultimate owner:
Name: ATTIJARIWAFA BANK
BIC: BCMAMAMCXXX
LEI Code: 213800NKX83414QQZ664