UNION BANCAIRE PRIVEE (EUROPE) S.A.

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     Information about UNION BANCAIRE PRIVEE (EUROPE) S.A.
     SWIFT database:

    Bank name: UNION BANCAIRE PRIVEE (EUROPE) S.A.
    Branch:
    SWIFT CODE: DBSALULLXXX (DBSALULL)
    Country: LU (Luxembourg) See all banks in Luxembourg
    City: LUXEMBOURG
     SEPA Info:
    Name: UNION BANCAIRE PRIVEE (EUROPE) S.A.
    BIC / SWIFT: DBSALULLXXX
    Country: Luxembourg LUXEMBOURG See all banks in Luxembourg
    City: LUXEMBOURG
    Address: ROUTE D'ARLON 287-289
    Sepa Credit Transfer: from: 2014-02-03
    Sepa Direct Debit: from: 2014-03-03
    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: 5493003RJ3TPV33W0108 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:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    RIAD code: LUB00038
    Country of registration: LU
    Name: Union Bancaire Privée (Europe) S.A.
    Box: 79
    Address: 287-289, route d'Arlon
    Postal: 1150
    City: LUXEMBOURG
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg
    Guarantee limit: 100 000 EUR



    Bank UNION BANCAIRE PRIVEE (EUROPE) S.A. is a participant in the Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg and all deposits are guaranteed in the amount of up to 100 000 EUR.
     UNION BANCAIRE PRIVEE (EUROPE) S.A. LEI Information


    LEI Code: 5493003RJ3TPV33W0108
    Name: Union Bancaire Privée (Europe) S.A.
    City: Luxembourg
    Address: 287-289, route d'Arlon
    Country: LU
    Postcode: L-1150
    Company ID: B9471
    Registered At: Trade and Company Register / Luxembourg Business Registers
    Legal Form: Société anonyme / Société anonyme
    Lei Data Registration: 2014-02-28 / 03:24:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: DBSALULLXXX
    Status: ACTIVE
    Get your LEI code now
     DBSALULLXXX SWIFT Code explanation
    DBSALULL - 8-letter swift code
    DBSA - Institution's 4-letter code
    LU - Country code
    LL - Location code
    XXX - Branch code