BNP PARIBAS ANTILLES GUYANE

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     Information about BNP PARIBAS ANTILLES GUYANE
     SWIFT database:

    Bank name: BANQUE NATIONALE DE PARIS SUCCURSALE DE FORT DE FRANCE
    Branch:
    SWIFT CODE: BNPAMQMXXXX (BNPAMQMX)
    Country: MQ (Martinique) See all banks in Martinique
    City: FORT DE FRANCE
     SEPA Info:
    Name: BNP PARIBAS ANTILLES GUYANE
    BIC / SWIFT: BNPAMQMXXXX
    Country: Martinique FRANCE See all banks in Martinique
    City: PARIS
    Address: 1 BOULEVARD HAUSSMANN
    Sepa Credit Transfer: from: 2008-11-30
    Sepa Direct Debit: from: 2010-11-01
    Sepa Direct Debit B2B: from: 2013-10-07
    Sepa Instant Credit: from: 2024-11-04
    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.
     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:

    FATCA GIIN code: 1G159I.00357.ME.250
    GIIN means a Global Intermediary Identification Number assigned to BNP PARIBAS ANTILLES GUYANE. It’s issued by US IRS.
     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 ANTILLES GUYANE 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 ANTILLES GUYANE 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
     BNPAMQMXXXX SWIFT Code explanation
    BNPAMQMX - 8-letter swift code
    BNPA - Institution's 4-letter code
    MQ - Country code
    MX - Location code
    XXX - Branch code