BNP Paribas Wealth Management Monaco

Bank name: BNP PARIBAS WEALTH MANAGEMENT MONACO
Branch:
SWIFT CODE: BPPBMCMCXXX (BPPBMCMC)
Country: MC (Monaco) See all banks in Monaco
City: MONACO
Name: BNP Paribas Wealth Management Monaco
BIC / SWIFT: BPPBMCMCXXX
Country: Monaco MONACO See all banks in Monaco
City: MONACO
Address: 15-17 av d'Ostende, B.P. 257
Sepa Credit Transfer: from: 2009-12-07
Sepa Direct Debit: from: 2010-11-01
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: 213800A8T8FF9MMM7875 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.00059.ME.492
GIIN means a Global Intermediary Identification Number assigned to BNP Paribas Wealth Management Monaco. It’s issued by US IRS.

RIAD code: FR11498
Country of registration: FR
Name: BNP Paribas wealth management Monaco
Box:
Address: 15/17 avenue d'ostende
Postal: 98000
City: Monaco
Category: Credit Institution
Report: Yes

LEI Code: 213800A8T8FF9MMM7875
Name: BNP PARIBAS WEALTH MANAGEMENT MONACO
City: MONACO
Address: 15-17 AVENUE D'OSTENDE
Country: MC
Postcode: 98000
Company ID: 91S02724
Registered At: Registry of Commerce and Industry / Registry of Commerce and Industry
Legal Form: /
Lei Data Registration: 2014-02-13 / 01:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: BCGMMCM1XXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: BNP Paribas (Suisse) SA
BIC: BPPBCHGGXXX
LEI Code: QHSFEYI7HUOXXZ413E03

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