BANQUE TRANSATLANTIQUE BELGIUM

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     Information about BANQUE TRANSATLANTIQUE BELGIUM


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     SWIFT database:

    Bank name: CM-CIC BELGIUM
    Branch: (CM-CIC BANQUE TRANSATLANTIQUE)
    SWIFT CODE: CMCIBEB1BTB (CMCIBEB1)
    Country: BE (Belgium) See all banks in Belgium
    City: BRUSSELS
     SEPA Info:
    Name: BANQUE TRANSATLANTIQUE BELGIUM
    BIC / SWIFT: CMCIBEB1BTB
    Country: Belgium BELGIUM See all banks in Belgium
    City: BRUSSELS
    Address: RUE DE CRAYER 14
    Sepa Credit Transfer: from: 2016-06-06
    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.
     LEI Code:

    LEI code: N/A
     FATCA GIIN Info:

    FATCA GIIN code: HPT4SQ.00011.ME.056
    GIIN means a Global Intermediary Identification Number assigned to BANQUE TRANSATLANTIQUE BELGIUM. It’s issued by US IRS.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     CMCIBEB1BTB SWIFT Code explanation
    CMCIBEB1 - 8-letter swift code
    CMCI - Institution's 4-letter code
    BE - Country code
    B1 - Location code
    BTB - Branch code