BANK OF CHINA, PARIS BRANCH

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     Information about BANK OF CHINA, PARIS BRANCH
     SWIFT database:

    Bank name: BANK OF CHINA, PARIS BRANCH
    Branch: (PARIS BRANCH)
    SWIFT CODE: BKCHFRPPXXX (BKCHFRPP)
    Country: FR (France) See all banks in France
    City: PARIS
     SEPA Info:
    Name: BANK OF CHINA, PARIS BRANCH
    BIC / SWIFT: BKCHFRPPXXX
    Country: France FRANCE See all banks in France
    City: PARIS
    Address: 23-25, AVENUE DE LA GRANDE ARMEE
    Sepa Credit Transfer: from: 2008-03-03
    Sepa Direct Debit: from: 2011-02-07
    Sepa Direct Debit B2B: from: 2015-09-07
    Sepa Instant Credit: from: 2025-01-06
    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: 54930053HGCFWVHYZX42 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
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     BANK OF CHINA, PARIS BRANCH LEI Information


    LEI Code: 54930053HGCFWVHYZX42
    Name: 中国银行股份有限公司
    City: 西城区
    Address: 复兴门内大街1号
    Country: CN
    Postcode: 100818
    Company ID: 911000001000013428
    Registered At: National Enterprise Credit Information Publicity System / State Administration for Market Regulation
    Legal Form: 企业 / qi ye
    Lei Data Registration: 2013-08-19 / 16:50:50
    Managing of LOU: 中国金融电子化公司 / 300300EJ5S25BWX0QJ66
    BIC Code: BKCHCNBJXXX
    Status: ACTIVE
    Get your LEI code now
     BKCHFRPPXXX SWIFT Code explanation
    BKCHFRPP - 8-letter swift code
    BKCH - Institution's 4-letter code
    FR - Country code
    PP - Location code
    XXX - Branch code