BGFIBANK EUROPE

Bank name: BGFIBANK EUROPE
Branch:
SWIFT CODE: BGFIFRPPXXX (BGFIFRPP)
Country: FR (France) See all banks in France
City: PARIS
Target2: Membership type: Direct 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: 969500XIJY3MBZBA0I30 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: FR16158
Country of registration: FR
Name: BGFIBANK EUROPE
Box:
Address: 10 RUE DU GENERAL FOY
Postal: 75008
City: PARIS 08
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 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: 969500XIJY3MBZBA0I30
Name: BGFIBANK EUROPE
City: PARIS
Address: 10 RUE DU GENERAL FOY 10 AU 12
Country: FR
Postcode: 75008
Company ID: 511432940
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: 2014-03-27 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: BGFIFRPPXXX
Status: ACTIVE
Get your LEI code now