EPBF SA

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     Information about EPBF SA


    Company website

     SWIFT database:

    Bank name: EPBF
    Branch:
    SWIFT CODE: EPBFBEBBXXX (EPBFBEBB)
    Country: BE (Belgium) See all banks in Belgium
    City: WATERMAEL BOITSFORT
     SEPA Info:
    Name: EPBF SA
    BIC / SWIFT: EPBFBEBBXXX
    Country: Belgium BELGIUM See all banks in Belgium
    City: Watermael Boitsfort
    Address: Chaussee de la Hulpe 181
    Sepa Credit Transfer: from: 2011-11-07
    Sepa Direct Debit: from: 2011-11-07
    Sepa Instant Credit: from: 2018-10-08
    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: 6994001OJHXTSUW2X478 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
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     EPBF SA LEI Information


    LEI Code: 6994001OJHXTSUW2X478
    Name: EPBF
    City: Watermaal-Bosvoorde
    Address: Terhulpsesteenweg 181
    Country: BE
    Postcode: 1170
    Company ID: 0837808497
    Registered At: Crossroad Bank of Enterprises / Federal Public Service Economy (Ministry of Economy)
    Legal Form: Aktiengesellschaft / Aktiengesellschaft
    Lei Data Registration: 2021-02-03 / 15:31:26
    Managing of LOU: Xerius Ondernemingsloket / 894500IIP432AHQ64V02
    BIC Code: EPBFBEBBXXX
    Status: ACTIVE
    Get your LEI code now
     EPBF SA Relationships
    Direct owner:
     Name: BRED BANQUE POPULAIRE
    BIC: BREDFRPPXXX
    LEI Code: NICH5Q04ADUV9SN3Q390

    Ultimate owner:
    Name: BPCE
    BIC: CCBPFRPPINS
    LEI Code: 9695005MSX1OYEMGDF46
     EPBFBEBBXXX SWIFT Code explanation
    EPBFBEBB - 8-letter swift code
    EPBF - Institution's 4-letter code
    BE - Country code
    BB - Location code
    XXX - Branch code

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