BANQUE BCP S.A. LUXEMBOURG

Bank name: BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE SUCCURSALE LUXEMBOURG
SWIFT CODE: BMECLULLXXX (BMECLULL)
Country: LU (Luxembourg) See all banks in Luxembourg
Name: BANQUE BCP S.A. LUXEMBOURG
BIC / SWIFT: BMECLULLXXX
Country: Luxembourg LUXEMBOURG See all banks in Luxembourg
City: BERTRANGE
Address: 5 RUE DES MEROVINGIENS
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2015-09-07
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: 549300X8LQKEYXI85460 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: LUB00025
Country of registration: LU
Name: Banque BCP S.A.
Box: 365
Address: 5, Z.A.I. Bourmicht
Postal: L-8070
City: BERTRANGE
Category: Credit Institution
Report: Yes

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



Bank BANQUE BCP S.A. LUXEMBOURG 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: 549300X8LQKEYXI85460
Name: BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE SUCCURSALE DU LUXEMBOURG
City: Bertrange
Address: 5, rue des Merovingiens, Op Bourmicht
Country: LU
Postcode: L-8070
Company ID: B271764
Registered At: Trade and Company Register / Luxembourg Business Registers
Legal Form: Société coopérative de banque populaire / Société coopérative de banque populaire
Lei Data Registration: 2014-07-04 / 03:30:00
Managing of LOU: EQS Group GmbH / 529900F6BNUR3RJ2WH29
BIC Code: BMECLULLXXX
Status: ACTIVE
Get your LEI code now