BNP PARIBAS REUNION

Company website

Bank name: BNP PARIBAS LA REUNION
Branch:
SWIFT CODE: BNPARERXXXX (BNPARERX)
Country: RE (Réunion) See all banks in Réunion
City: SAINT DENIS
Name: BNP PARIBAS REUNION
BIC / SWIFT: BNPARERXXXX
Country: Réunion FRANCE See all banks in Réunion
City: PARIS
Address: 1 BOULEVARD HAUSSMANN
Sepa Credit Transfer: from: 2008-10-31
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2013-10-07
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.
LEI code: 9695005XT323C6A7GN39 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 code: 1G159I.00360.ME.250
GIIN means a Global Intermediary Identification Number assigned to BNP PARIBAS REUNION. It’s issued by US IRS.

RIAD code: FR41919
Country of registration: FR
Name: BNP Paribas Réunion
Box:
Address: 1 BOULEVARD HAUSSMANN
Postal: 75009
City: PARIS 09
Category: Credit Institution
Report: No

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



Bank BNP PARIBAS REUNION 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.

LEI Code: 9695005XT323C6A7GN39
Name: BNP PARIBAS REUNION
City: PARIS 9
Address: 1 BD HAUSSMANN
Country: FR
Postcode: 75009
Company ID: 428633408
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: 2014-03-06 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: BNPARERXXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: BNP PARIBAS
BIC: PARBFRPPXXX
LEI Code: R0MUWSFPU8MPRO8K5P83

Ultimate owner:
Name: BNP PARIBAS
BIC: PARBFRPPXXX
LEI Code: R0MUWSFPU8MPRO8K5P83