BANQUE DE POLYNESIE

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     Information about BANQUE DE POLYNESIE
     SWIFT database:

    Bank name: BANQUE DE POLYNESIE
    Branch:
    SWIFT CODE: BPOLPFTPXXX (BPOLPFTP)
    Country: PF (French Polynesia) See all banks in French Polynesia
    City: PAPEETE
     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.
     TARGET2 Info:

    Target2: Membership type: Indirect membership
    TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
     LEI Code:

    LEI code: 549300LO6BJXOY8V8320 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
      LEI Information


    LEI Code: 549300LO6BJXOY8V8320
    Name: Banque de Polynésie
    City: French Polynesia
    Address: 355, boulevard Pomare Papeete
    Country: PF
    Postcode: 98713
    Company ID:
    Registered At: /
    Legal Form: /
    Lei Data Registration: 2013-12-05 / 04:03:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: BPOLPFTPXXX
    Status: ACTIVE
    Get your LEI code now
     BANQUE DE POLYNESIE Relationships
    Direct owner:
    Name: SOCIETE GENERALE
    BIC: SOGEFRPPXXX
    LEI Code: O2RNE8IBXP4R0TD8PU41

    Ultimate owner:
    Name: SOCIETE GENERALE
    BIC: SOGEFRPPXXX
    LEI Code: O2RNE8IBXP4R0TD8PU41
     BPOLPFTPXXX SWIFT Code explanation
    BPOLPFTP - 8-letter swift code
    BPOL - Institution's 4-letter code
    PF - Country code
    TP - Location code
    XXX - Branch code