HSBC FACTORING FRANCE

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     Information about HSBC FACTORING FRANCE
     SWIFT database:

    Bank name: HSBC FACTORING FRANCE
    Branch:
    SWIFT CODE: ELFAFRP1XXX (ELFAFRP1)
    Country: FR (France) See all banks in France
    City: PARIS
     SEPA Info:
    Name: HSBC FACTORING FRANCE
    BIC / SWIFT: ELFAFRP1XXX
    Country: France FRANCE See all banks in France
    City: PARIS
    Address: 38, avenue Kléber
    Sepa Credit Transfer: from: 2011-08-08
    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: 969500ZBU4NJ42XS6A44 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: FR13888
    Country of registration: FR
    Name: HSBC Factoring (France)
    Box:
    Address: 38 AVENUE KLEBER
    Postal: 75116
    City: PARIS 16
    Category: Other Institution
    Report: Yes
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     HSBC FACTORING FRANCE LEI Information


    LEI Code: 969500ZBU4NJ42XS6A44
    Name: HSBC FACTORING (FRANCE)
    City: PARIS
    Address: 38 AVENUE KLÉBER
    Country: FR
    Postcode: 75116
    Company ID: 414 141 846
    Registered At: Register of Commerce and Companies / Infogreffe
    Legal Form: Société anonyme / Société anonyme
    Lei Data Registration: 2014-01-31 / 00:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: ELFAFRP1XXX
    Status: ACTIVE
    Get your LEI code now
     HSBC FACTORING FRANCE Relationships
    Direct owner:
     Name: HSBC CONTINENTAL EUROPE
    BIC: HFPFFRP1XXX
    LEI Code: F0HUI1NY1AZMJMD8LP67
     ELFAFRP1XXX SWIFT Code explanation
    ELFAFRP1 - 8-letter swift code
    ELFA - Institution's 4-letter code
    FR - Country code
    P1 - Location code
    XXX - Branch code

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