BANQUE EDEL SNC

Bank name: BANQUE EDEL SNC
Branch:
SWIFT CODE: EDELFRP1XXX (EDELFRP1)
Country: FR (France) See all banks in France
City: TOULOUSE
Name: BANQUE EDEL SNC
BIC / SWIFT: EDELFRP1XXX
Country: France FRANCE See all banks in France
City: LABEGE CEDEX 5
Address: 60 rue Buissonnière CS 17601
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2010-11-01
Sepa Instant Credit: Left on: 2019-05-02
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: 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: 96950070V8OK5HMTM949 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: UPPPLR.99999.SL.250
GIIN means a Global Intermediary Identification Number assigned to BANQUE EDEL SNC. It’s issued by US IRS.

RIAD code: FR13149
Country of registration: FR
Name: Banque Edel SNC
Box:
Address: 60 RUE BUISSONNIÈRE
Postal: 31676
City: LABEGE CEDEX
Category: Credit Institution
Report: No

Deposit Guarantee and Investors Guarantee Fund / Fonds de Garantie des Dépôts et de Résolution
Guarantee limit: 100 000 EUR



Bank BANQUE EDEL SNC 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: 96950070V8OK5HMTM949
Name: BANQUE EDEL SNC
City: LABEGE
Address: 60 RUE BUISSONNIERE ZAC DE L'HERS
Country: FR
Postcode: 31670
Company ID: 306920109
Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
Legal Form: Société en nom collectif / Société en nom collectif
Lei Data Registration: 2014-01-15 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: EDELFR22XXX
Status: ACTIVE
Get your LEI code now