BANQUE PALATINE

Company website

Bank name: BANQUE PALATINE
Branch:
SWIFT CODE: BSPFFRPPXXX (BSPFFRPP)
Country: FR (France) See all banks in France
City: FONTENAY SOUS BOIS
Name: BANQUE PALATINE
BIC / SWIFT: BSPFFRPPXXX
Country: France FRANCE See all banks in France
City: PARIS
Address: 42 rue d.Anjou
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2015-04-06
Sepa Instant Credit: from: 2021-03-08
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.
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: EJ3P8B7HPQFKAH6YME79 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: XGE71W.00117.ME.250
GIIN means a Global Intermediary Identification Number assigned to BANQUE PALATINE. It’s issued by US IRS.

RIAD code: FR40978
Country of registration: FR
Name: Banque Palatine
Box:
Address: 42 RUE D'ANJOU
Postal: 75382
City: PARIS CEDEX08
Category: Credit Institution
Report: Yes

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



Bank BANQUE PALATINE 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.

LEI Code: EJ3P8B7HPQFKAH6YME79
Name: BANQUE PALATINE
City: PARIS
Address: 42 RUE D'ANJOU
Country: FR
Postcode: 75008
Company ID: 542 104 245
Registered At: Register of Commerce and Companies / Infogreffe
Legal Form: Société anonyme / Société anonyme
Lei Data Registration: 2012-06-06 / 17:53:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: BSPFFRPPXXX
Status: ACTIVE
Get your LEI code now