Banque J. Safra Sarasin (MONACO) SA

Bank name: BANQUE J. SAFRA SARASIN (MONACO) SA
Branch:
SWIFT CODE: BJSBMCMXXXX (BJSBMCMX)
Country: MC (Monaco) See all banks in Monaco
City: MONACO
Name: Banque J. Safra Sarasin (MONACO) SA
BIC / SWIFT: BJSBMCMXXXX
Country: Monaco MONACO See all banks in Monaco
City: MONACO
Address: Belle Epoque 15 bis/ 17 avenue d'Ostende BP 347
Sepa Credit Transfer: from: 2009-12-01
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: 549300X8T9CWHQJ2PT67 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: FR24349
Country of registration: FR
Name: Banque J. Safra Sarasin (Monaco) SA
Box: BP 347
Address: Belle Epoque, 15bis-17 avenue Ostende
Postal: 98000
City: MONACO
Category: Credit Institution
Report: Yes

LEI Code: 549300X8T9CWHQJ2PT67
Name: BANQUE J. SAFRA SARASIN (MONACO) SA
City: Monaco
Address: 17, AV. D'OSTENDE 2 ETG & 3 ETG
Country: MC
Postcode: 98006
Company ID: 89S02557
Registered At: Registry of Commerce and Industry / Registry of Commerce and Industry
Legal Form: /
Lei Data Registration: 2013-12-18 / 04:26:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: BJSBMCMXXXX
Status: ACTIVE
Get your LEI code now