BANQUE ENI S.A.

Bank name: BANQUE ENI S.A.
Branch:
SWIFT CODE: ENIBBEBBXXX (ENIBBEBB)
Country: BE (Belgium) See all banks in Belgium
City: BRUSSELS
Name: BANQUE ENI S.A.
BIC / SWIFT: ENIBBEBBXXX
Country: Belgium BELGIUM See all banks in Belgium
City: BRUSSELS
Address: Rue Guimard 1A
Sepa Credit Transfer: from: 2008-01-28
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.
Target2: Membership type: Direct membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: 549300APOHPVL4YFCA77 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
NO FATCA GIIN CODE FOUND

RIAD code: BE0879995183
Country of registration: BE
Name: BANQUE ENI
Box:
Address: Rue Guimard, 1A
Postal: 1040
City: Brussel
Category: Credit Institution
Report: No

Guarantee Fund for Financial Services / Garantiefonds voor financiële diensten / Fonds de garantie pour les services financiers
Guarantee limit: 100 000 EUR



Bank BANQUE ENI S.A. is a participant in the Guarantee Fund for Financial Services / Garantiefonds voor financiële diensten / Fonds de garantie pour les services financiers and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 549300APOHPVL4YFCA77
Name: BANQUE ENI
City: Brussels
Address: Guimardstraat 1A
Country: BE
Postcode: 1040
Company ID: 0879.995.183
Registered At: Crossroad Bank of Enterprises / Federal Public Service Economy (Ministry of Economy)
Legal Form: Aktiengesellschaft / Aktiengesellschaft
Lei Data Registration: 2014-01-09 / 04:20:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: ENIBBEBBXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: ENI S.P.A.
BIC: ENIEITRRXXX
LEI Code: BUCRF72VH5RBN7X3VL35

Ultimate owner:
Name: ENI S.P.A.
BIC: ENIEITRRXXX
LEI Code: BUCRF72VH5RBN7X3VL35