BANQUE DE TAHITI S.A.

Bank name: BANQUE DE TAHITI S.A.
Branch:
SWIFT CODE: CEPAPFTPXXX (CEPAPFTP)
Country: PF (French Polynesia) See all banks in French Polynesia
City: PAPEETE
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: 549300A4XP4SCZAQ4558 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
NO FATCA GIIN CODE FOUND

LEI Code: 549300A4XP4SCZAQ4558
Name: Banque de Tahiti SA
City: Papeete
Address: 38, rue François Cardella
Country: PF
Postcode: 98713
Company ID: 12239
Registered At: Register of Commerce and Companies / Infogreffe
Legal Form: /
Lei Data Registration: 2013-04-09 / 22:52:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: CEPAPFTPXXX
Status: ACTIVE
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Direct owner:
Name: CAISSE D'EPARGNE ET DE PREVOYANCE ILE-DE-FRANCE
BIC: CEPAFRPP751
LEI Code: 969500W34S6NCZWYBV47

Ultimate owner:
Name: BPCE
BIC: CCBPFRPPINS
LEI Code: 9695005MSX1OYEMGDF46