FIMASER SA

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     Information about FIMASER SA
     SWIFT database:

    Bank name: FIMASER
    Branch:
    SWIFT CODE: FMMSBEB1XXX (FMMSBEB1)
    Country: BE (Belgium) See all banks in Belgium
    City: BRUSSELS
     SEPA Info:
    Name: FIMASER SA
    BIC / SWIFT: FMMSBEB1XXX
    Country: Belgium BELGIUM See all banks in Belgium
    City: BRUSSELS
    Address: Boulevard Baudouin 29/3b
    Sepa Credit Transfer: from: 2018-03-05
    Sepa Direct Debit: from: 2018-03-12
    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.
     LEI Code:

    LEI code: 549300Y3OAE55RU0KC48 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: BE0434818930
    Country of registration: BE
    Name: FIMASER
    Box:
    Address: Olympiadenlaan, 20
    Postal: 1140
    City: Evere
    Category: Other Institution
    Report: No
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     FIMASER SA LEI Information


    LEI Code: 549300Y3OAE55RU0KC48
    Name: FIMASER
    City: Brussels
    Address: Olympiadenlaan 20 Evere
    Country: BE
    Postcode: 1140
    Company ID: 0434.818.930
    Registered At: Crossroad Bank of Enterprises / Federal Public Service Economy (Ministry of Economy)
    Legal Form: Aktiengesellschaft / Aktiengesellschaft
    Lei Data Registration: 2014-01-30 / 02:17:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: FMMSBEB1XXX
    Status: ACTIVE
    Get your LEI code now
     FIMASER SA Relationships
    Direct owner:
    Name: CARREFOUR BANQUE
    BIC: SOAPFR22XXX
    LEI Code: 969500GVS02SJYG9S632

    Ultimate owner:
    Name: CARREFOUR BANQUE
    BIC: SOAPFR22XXX
    LEI Code: 969500GVS02SJYG9S632
     FMMSBEB1XXX SWIFT Code explanation
    FMMSBEB1 - 8-letter swift code
    FMMS - Institution's 4-letter code
    BE - Country code
    B1 - Location code
    XXX - Branch code