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DREYFUS SONS AND CO LIMITED BANQUIERS
DREYFUS SONS AND CO LIMITED BANQUIERS
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Information about DREYFUS SONS AND CO LIMITED BANQUIERS
SWIFT database:
Bank name:
LES FILS DREYFUS ET CIE SA, BANQUIERS
Branch:
SWIFT CODE:
DREYCHBBXXX (DREYCHBB)
Country:
CH (Switzerland)
See all banks in Switzerland
City:
BASLE
SEPA Info:
Name:
DREYFUS SONS AND CO LIMITED BANQUIERS
BIC / SWIFT:
DREYCHBBXXX
Country:
Switzerland SWITZERLAND
See all banks in Switzerland
City:
BASEL
Address:
16 AESCHENVORSTADT
Sepa Credit Transfer:
from: 2013-07-08
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.
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:
549300LZFW7A9ZU66W02
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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
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
DREYFUS SONS AND CO LIMITED BANQUIERS LEI Information
LEI Code:
549300LZFW7A9ZU66W02
Name:
Dreyfus Söhne & Cie. Aktiengesellschaft, Banquiers
City:
Basel
Address:
Aeschenvorstadt 16
Country:
CH
Postcode:
4051
Company ID:
CHE-102.494.725
Registered At:
Commercial Register / Ministry of Justice
Legal Form:
Società anonima / Società anonima
Lei Data Registration:
2014-01-09 / 04:12:00
Managing of LOU:
Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code:
DREYCHBBXXX
Status:
ACTIVE
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DREYCHBBXXX SWIFT Code explanation
DREYCHBB - 8-letter swift codeDREY - Institution's 4-letter codeCH - Country codeBB - Location codeXXX - Branch code