BANQUE DE COMMERCE ET DE PLACEMENTS

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     Information about BANQUE DE COMMERCE ET DE PLACEMENTS
     SWIFT database:

    Bank name: BANQUE DE COMMERCE ET DE PLACEMENTS S.A.
    Branch:
    SWIFT CODE: BPCPCHGGXXX (BPCPCHGG)
    Country: CH (Switzerland) See all banks in Switzerland
    City: GENEVA
     SEPA Info:
    Name: BANQUE DE COMMERCE ET DE PLACEMENTS
    BIC / SWIFT: BPCPCHGGXXX
    Country: Switzerland SWITZERLAND See all banks in Switzerland
    City: GENEVA
    Address: RUE DE LA FONTAINE 1 P.O. Box 3069
    Sepa Credit Transfer: from: 2016-11-07
    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 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: 5493004507C8ZG6E5446 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
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     BANQUE DE COMMERCE ET DE PLACEMENTS LEI Information


    LEI Code: 5493004507C8ZG6E5446
    Name: Banque de Commerce et de Placements SA
    City: Geneva
    Address: rue de la Fontaine 1
    Country: CH
    Postcode: 1204
    Company ID: CHE-105.817.374
    Registered At: Commercial Register / Ministry of Justice
    Legal Form: Società anonima / Società anonima
    Lei Data Registration: 2013-11-16 / 04:04:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: BPCPCHGGXXX
    Status: ACTIVE
    Get your LEI code now
     BPCPCHGGXXX SWIFT Code explanation
    BPCPCHGG - 8-letter swift code
    BPCP - Institution's 4-letter code
    CH - Country code
    GG - Location code
    XXX - Branch code