BMCE BANK INTERNATIONAL PLC SUCCURSALE EN FRANCE

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     Information about BMCE BANK INTERNATIONAL PLC SUCCURSALE EN FRANCE
     SWIFT database:

    Bank name: BMCE BANK INTERNATIONAL PLC SUCCURSALE EN FRANCE
    Branch:
    SWIFT CODE: BMCEFRPPXXX (BMCEFRPP)
    Country: FR (France) See all banks in France
    City: PARIS
     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: 5493000N7DDJ93G26E43 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

    Financial Services Compensation Scheme
    Guarantee limit: 85 000 GBP



    Bank is a participant in the Financial Services Compensation Scheme and all deposits are guaranteed in the amount of up to 85 000 GBP.
      LEI Information


    LEI Code: 5493000N7DDJ93G26E43
    Name: BANK OF AFRICA UNITED KINGDOM PLC
    City: LONDON
    Address: 37 SUN STREET
    Country: GB
    Postcode: EC2M 2PL
    Company ID: 05321714
    Registered At: Companies Register / Companies House
    Legal Form: Cwmni Cyfyngedig Cyhoeddus / Cwmni Cyfyngedig Cyhoeddus
    Lei Data Registration: 2013-09-19 / 05:01:49
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: MEDTGB2LXXX
    Status: ACTIVE
    Get your LEI code now
     BMCE BANK INTERNATIONAL PLC SUCCURSALE EN FRANCE Relationships


    Ultimate owner:
    Name: BANK OF AFRICA
    BIC: BMCEMAMCXXX
    LEI Code: 21380047DNBRQ54F9W43
     BMCEFRPPXXX SWIFT Code explanation
    BMCEFRPP - 8-letter swift code
    BMCE - Institution's 4-letter code
    FR - Country code
    PP - Location code
    XXX - Branch code