BANQUE FRANCAISE COMMERCIALE DE L'OCEAN INDIEN

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     Information about BANQUE FRANCAISE COMMERCIALE DE L'OCEAN INDIEN
     SWIFT database:

    Bank name: BANQUE FRANCAISE COMMERCIALE DE L'OCEAN INDIEN
    Branch:
    SWIFT CODE: BFCORERXXXX (BFCORERX)
    Country: RE (Réunion) See all banks in Réunion
    City: SAINT DENIS
     SEPA Info:
    Name: BANQUE FRANCAISE COMMERCIALE DE L'OCEAN INDIEN
    BIC / SWIFT: BFCORERXXXX
    Country: Réunion FRANCE See all banks in Réunion
    City: SAINT DENIS
    Address: 60, RUE ALEXIS DE VILLENEUVE BP323
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2010-11-01
    Sepa Direct Debit B2B: 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 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.
     TARGET2 Info:

    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:

    LEI code: 969500K8IQ975QPQKN89 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: FR18719
    Country of registration: FR
    Name: Banque Française Commerciale Océan Indien
    Box:
    Address: 58 RUE ALEXIS DE VILLENEUVE
    Postal: 97404
    City: ST DENIS CEDEX
    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 FRANCAISE COMMERCIALE DE L'OCEAN INDIEN 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 FRANCAISE COMMERCIALE DE L'OCEAN INDIEN LEI Information


    LEI Code: 969500K8IQ975QPQKN89
    Name: BANQUE FRANCAISE COMMERCIALE OCEAN INDIEN
    City: SAINT-DENIS
    Address: 58 RUE ALEXIS DE VILLENEUVE
    Country: FR
    Postcode: 97400
    Company ID: 330176470
    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: 2013-11-08 / 00:00:00
    Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
    BIC Code: BFCORERXXXX
    Status: ACTIVE
    Get your LEI code now
     BANQUE FRANCAISE COMMERCIALE DE L'OCEAN INDIEN Relationships
    Direct owner:
    Name: SOCIETE GENERALE
    BIC: SOGEFRPPXXX
    LEI Code: O2RNE8IBXP4R0TD8PU41

    Ultimate owner:
    Name: SOCIETE GENERALE
    BIC: SOGEFRPPXXX
    LEI Code: O2RNE8IBXP4R0TD8PU41
     BFCORERXXXX SWIFT Code explanation
    BFCORERX - 8-letter swift code
    BFCO - Institution's 4-letter code
    RE - Country code
    RX - Location code
    XXX - Branch code