BNP PARIBAS SA

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     Information about BNP PARIBAS SA


    Company website

     SWIFT database:

    Bank name: BNP-PARIBAS SA (FORMERLY BANQUE NATIONALE DE PARIS S.A.)
    Branch: (HEAD OFFICE)
    SWIFT CODE: BNPAFRPPXXX (BNPAFRPP)
    Country: FR (France) See all banks in France
    City: PARIS
     SEPA Info:
    Name: BNP PARIBAS SA
    BIC / SWIFT: BNPAFRPPXXX
    Country: France FRANCE See all banks in France
    City: PARIS
    Address: 16 BOULEVARD DES ITALIENS
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2010-11-01
    Sepa Direct Debit B2B: from: 2011-11-07
    Sepa Instant Credit: from: 2018-11-20
    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.
     TARGET2 Info:

    Target2: Membership type: Direct 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: R0MUWSFPU8MPRO8K5P83 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
     European Central Bank MFI Information:

    RIAD code: FR30004
    Country of registration: FR
    Name: BNP Paribas
    Box:
    Address: 16 BOULEVARD DES ITALIENS
    Postal: 75009
    City: PARIS
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Deposit Guarantee and Investors Guarantee Fund / Fonds de Garantie des Dépôts et de Résolution
    Guarantee limit: 100 000 EUR



    Bank BNP PARIBAS SA is a participant in the Deposit Guarantee and Investors Guarantee Fund / Fonds de Garantie des Dépôts et de Résolution and all deposits are guaranteed in the amount of up to 100 000 EUR.
     BNP PARIBAS SA LEI Information


    LEI Code: R0MUWSFPU8MPRO8K5P83
    Name: BNP PARIBAS
    City: PARIS 9
    Address: 16 BD DES ITALIENS
    Country: FR
    Postcode: 75009
    Company ID: 662042449
    Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
    Legal Form: SA à conseil d'administration (s.a.i.) / SA à conseil d'administration (s.a.i.)
    Lei Data Registration: 2012-12-31 / 00:00:00
    Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
    BIC Code: BNEMFRP1XXX
    Status: ACTIVE
    Get your LEI code now
     BNPAFRPPXXX SWIFT Code explanation
    BNPAFRPP - 8-letter swift code
    BNPA - Institution's 4-letter code
    FR - Country code
    PP - Location code
    XXX - Branch code