BORDIER ET CIE SCmA

Bank name: BORDIER ET CIE
Branch:
SWIFT CODE: BORDCHGGXXX (BORDCHGG)
Country: CH (Switzerland) See all banks in Switzerland
City: GENEVA
Name: BORDIER ET CIE SCmA
BIC / SWIFT: BORDCHGGXXX
Country: Switzerland SWITZERLAND See all banks in Switzerland
City: GENEVA
Address: 16 RUE DE HOLLANDE
Sepa Credit Transfer: from: 2008-01-28
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: 213800VCJUJI4KTRSJ25 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

LEI Code: 213800VCJUJI4KTRSJ25
Name: BORDIER & CIE SCMA
City: GENEVA
Address: 16 RUE DE HOLLANDE P.O. BOX 5515
Country: CH
Postcode: 1204
Company ID: CHE-102.616.388
Registered At: UID-Register / Federal Statistical Office
Legal Form: Società in accomandita / Società in accomandita
Lei Data Registration: 2017-04-04 / 02:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: BORDCHGGXXX
Status: ACTIVE
Get your LEI code now