BYBLOS BANK EUROPE S.A.

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     Information about BYBLOS BANK EUROPE S.A.
     SWIFT database:

    Bank name: BYBLOS BANK EUROPE S.A.
    Branch:
    SWIFT CODE: BYBBBEBBXXX (BYBBBEBB)
    Country: BE (Belgium) See all banks in Belgium
    City: BRUSSELS
     SEPA Info:
    Name: BYBLOS BANK EUROPE S.A.
    BIC / SWIFT: BYBBBEBBXXX
    Country: Belgium BELGIUM See all banks in Belgium
    City: Brussels
    Address: Boulevard Bischoffsheim 1-8
    Sepa Credit Transfer: from: 2008-12-01
    Sepa Direct Debit: from: 2019-10-07
    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.
     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: 5493008BATDQM2LE5Z97 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:

    FATCA GIIN code: KEQVXN.00002.ME.056
    GIIN means a Global Intermediary Identification Number assigned to BYBLOS BANK EUROPE S.A.. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: BE0415718640
    Country of registration: BE
    Name: BYBLOS BANK EUROPE
    Box: 8
    Address: Bischoffsheimlaan, 1-8
    Postal: 1000
    City: Bruxelles
    Category: Credit Institution
    Report: No
      Deposit Guarantee Scheme

    Guarantee Fund for Financial Services / Garantiefonds voor financiële diensten / Fonds de garantie pour les services financiers
    Guarantee limit: 100 000 EUR



    Bank BYBLOS BANK EUROPE S.A. is a participant in the Guarantee Fund for Financial Services / Garantiefonds voor financiële diensten / Fonds de garantie pour les services financiers and all deposits are guaranteed in the amount of up to 100 000 EUR.
     BYBLOS BANK EUROPE S.A. LEI Information


    LEI Code: 5493008BATDQM2LE5Z97
    Name: BYBLOS BANK EUROPE
    City: Brussels
    Address: Boulevard Bischoffsheim 1-8
    Country: BE
    Postcode: 1000
    Company ID: 0415.718.640
    Registered At: Crossroad Bank of Enterprises / Federal Public Service Economy (Ministry of Economy)
    Legal Form: Aktiengesellschaft / Aktiengesellschaft
    Lei Data Registration: 2014-06-14 / 03:43:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: BYBBBEBBXXX
    Status: ACTIVE
    Get your LEI code now
     BYBBBEBBXXX SWIFT Code explanation
    BYBBBEBB - 8-letter swift code
    BYBB - Institution's 4-letter code
    BE - Country code
    BB - Location code
    XXX - Branch code