BGL BNP Paribas

Company website

Bank name: BGL BNP PARIBAS
Branch:
SWIFT CODE: BGLLLULLXXX (BGLLLULL)
Country: LU (Luxembourg) See all banks in Luxembourg
City: LUXEMBOURG
Name: BGL BNP Paribas
BIC / SWIFT: BGLLLULLXXX
Country: Luxembourg LUXEMBOURG See all banks in Luxembourg
City: LUXEMBOURG
Address: 50, AVENUE J. F. KENNEDY
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2009-11-02
Sepa Direct Debit B2B: from: 2011-07-04
Sepa Instant Credit: from: 2021-07-20
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.
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: UAIAINAJ28P30E5GWE37 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: 1G159I.00082.ME.442
GIIN means a Global Intermediary Identification Number assigned to BGL BNP Paribas. It’s issued by US IRS.

RIAD code: LUB00003
Country of registration: LU
Name: BGL BNP Paribas
Box:
Address: 50, Avenue J.F. Kennedy
Postal: 1855
City: LUXEMBOURG
Category: Credit Institution
Report: Yes

Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg
Guarantee limit: 100 000 EUR



Bank BGL BNP Paribas is a participant in the Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: UAIAINAJ28P30E5GWE37
Name: BGL BNP Paribas
City: Luxembourg
Address: 50, Avenue J.F. Kennedy
Country: LU
Postcode: L-2951
Company ID: B6481
Registered At: Trade and Company Register / Luxembourg Business Registers
Legal Form: Société anonyme / Société anonyme
Lei Data Registration: 2012-06-06 / 17:51:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: BGLLLULLXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: BNP Paribas Fortis
BIC: GEBABEBBXXX
LEI Code: KGCEPHLVVKVRZYO1T647

Ultimate owner:
Name: BNP PARIBAS
BIC: PARBFRPPXXX
LEI Code: R0MUWSFPU8MPRO8K5P83