HSBC Continental Europe

Bank name: HSBC FRANCE (FORMERLY HSBC CCF)
Branch:
SWIFT CODE: CCFRFRPPXXX (CCFRFRPP)
Country: FR (France) See all banks in France
City: PARIS
Name: HSBC Continental Europe
BIC / SWIFT: CCFRFRPPXXX
Country: France FRANCE See all banks in France
City: Paris
Address: 38, avenue Kléber
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2014-12-08
Sepa Instant Credit: from: 2019-07-08
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.
Target2: Membership type: Direct 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: F0HUI1NY1AZMJMD8LP67 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: 09XCEX.00044.ME.250
GIIN means a Global Intermediary Identification Number assigned to HSBC Continental Europe. It’s issued by US IRS.

RIAD code: FR30056
Country of registration: FR
Name: HSBC Continental Europe
Box:
Address: 38 AVENUE KLEBER
Postal: 75116
City: PARIS
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 HSBC Continental Europe 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: F0HUI1NY1AZMJMD8LP67
Name: HSBC CONTINENTAL EUROPE
City: PARIS
Address: 38 AVENUE KLÉBER
Country: FR
Postcode: 75116
Company ID: 775 670 284
Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
Legal Form: Société anonyme / Société anonyme
Lei Data Registration: 2012-06-06 / 17:54:15
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: ALCYFR21XXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: HSBC BANK PLC
BIC: OIBAPKK1XXX
LEI Code: MP6I5ZYZBEU3UXPYFY54