BANK OF INDIA PARIS BRANCH

Bank name: BANK OF INDIA
Branch:
SWIFT CODE: BKIDFRPPXXX (BKIDFRPP)
Country: FR (France) See all banks in France
City: PARIS
Name: BANK OF INDIA PARIS BRANCH
BIC / SWIFT: BKIDFRPPXXX
Country: France FRANCE See all banks in France
City: PARIS
Address: 4 Rue Halévy
Sepa Credit Transfer: from: 2012-04-13
Sepa Direct Debit: from: 2012-04-13
Sepa Direct Debit B2B: from: 2016-03-07
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: 894500WW71AUXGUNAR71 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

LEI Code: 894500WW71AUXGUNAR71
Name: BANK OF INDIA
City: Antwerpen
Address: Schupstraat 18
Country: BE
Postcode: 2018
Company ID: 0889.389.238
Registered At: Crossroad Bank of Enterprises / Federal Public Service Economy (Ministry of Economy)
Legal Form: /
Lei Data Registration: 2021-11-15 / 17:11:27
Managing of LOU: EQS Group AG / 529900F6BNUR3RJ2WH29
BIC Code: BKIDBE22XXX
Status: ACTIVE
Get your LEI code now