BANQUE SOLFEA SA

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     Information about BANQUE SOLFEA SA
     SWIFT database:

    Bank name: BANQUE SOLFEA SOCIETE ANONYME
    Branch:
    SWIFT CODE: BPETFRP1XXX (BPETFRP1)
    Country: FR (France) See all banks in France
    City: PARIS
     SEPA Info:
    Name: BANQUE SOLFEA SA
    BIC / SWIFT: BPETFRP1XXX
    Country: France FRANCE See all banks in France
    City: PARIS
    Address: 49 AVENUE DE L'OPERA
    Sepa Credit Transfer: from: 2011-07-04
    Sepa Direct Debit: from: 2013-11-04
    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.
     LEI Code:

    LEI code: 969500N52VEUBS4SIL34 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

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



    Bank BANQUE SOLFEA 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.
     BANQUE SOLFEA SA LEI Information


    LEI Code: 969500N52VEUBS4SIL34
    Name: SOLFINEA
    City: COURBEVOIE
    Address: 1 PL SAMUEL DE CHAMPLAIN
    Country: FR
    Postcode: 92400
    Company ID: 562059832
    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: 2013-10-24 / 00:00:00
    Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
    BIC Code: BPETFRP1XXX
    Status: ACTIVE
    Get your LEI code now
     BPETFRP1XXX SWIFT Code explanation
    BPETFRP1 - 8-letter swift code
    BPET - Institution's 4-letter code
    FR - Country code
    P1 - Location code
    XXX - Branch code