Edmond de Rothschild

Bank name: EDMOND DE ROTHSCHILD - MONACO
SWIFT CODE: BERLMCMCXXX (BERLMCMC)
Country: MC (Monaco) See all banks in Monaco
Name: Edmond de Rothschild
BIC / SWIFT: BERLMCMCXXX
Country: Monaco MONACO See all banks in Monaco
City: MONACO
Address: 4 Avenue Prince Pierre
Sepa Credit Transfer: from: 2010-03-31
Sepa Direct Debit: from: 2010-11-01
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: 2138004JHFADM38LBP89 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: FR11668
Country of registration: FR
Name: Edmond de Rothschild (Monaco)
Box: BP 317
Address: Carlo Les Terrasses 2 avenue de Monte
Postal: 98006
City: MONACO CEDEX
Category: Credit Institution
Report: Yes

LEI Code: 2138004JHFADM38LBP89
Name: EDMOND DE ROTHSCHILD (MONACO)
City: MONACO
Address: 2, AV DE MONTE-CARLO LES TERRASSES 1ER, RDC, -1,-2,-3,-4
Country: MC
Postcode: 98000
Company ID: 92S02760
Registered At: Registry of Commerce and Industry / Registry of Commerce and Industry
Legal Form: /
Lei Data Registration: 2015-02-13 / 01:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: BERLMCMCXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: Edmond de Rothschild (Suisse) S.A.
BIC: PRIBCHGGXXX
LEI Code: 52990049YMGDGTAMFX97

Ultimate owner:
Name: Edmond de Rothschild (Suisse) S.A.
BIC: PRIBCHGGXXX
LEI Code: 52990049YMGDGTAMFX97