FINANCIERE DES PAIEMENTS ELECTRONIQUES

Bank name: FINANCIERE DES PAIEMENTS ELECTRONIQUES
Branch:
SWIFT CODE: FPELFR21XXX (FPELFR21)
Country: FR (France) See all banks in France
City: CHARENTON LE PONT
Name: FINANCIERE DES PAIEMENTS ELECTRONIQUES
BIC / SWIFT: FPELFR21XXX
Country: France FRANCE See all banks in France
City: Charenton le Pont
Address: 1 Place des Marseillais
Sepa Credit Transfer: from: 2013-11-04
Sepa Direct Debit: from: 2013-11-04
Sepa Direct Debit B2B: from: 2015-11-09
Sepa Instant Credit: from: 2022-05-02
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: 969500PSOWV2US4S6V37 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: 1G159I.00480.ME.250
GIIN means a Global Intermediary Identification Number assigned to FINANCIERE DES PAIEMENTS ELECTRONIQUES. It’s issued by US IRS.

LEI Code: 969500PSOWV2US4S6V37
Name: FINANCIERE DES PAIEMENTS ELECTRONIQUES
City: CHARENTON-LE-PONT
Address: 1 PL DES MARSEILLAIS
Country: FR
Postcode: 94220
Company ID: 753886092
Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
Legal Form: SAS, société par actions simplifiée / SAS, société par actions simplifiée
Lei Data Registration: 2014-02-12 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: FPELFR21XXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: BNP PARIBAS
BIC: PARBSGSGXXX
LEI Code: R0MUWSFPU8MPRO8K5P83

Ultimate owner:
Name: BNP PARIBAS
BIC: PARBSGSGXXX
LEI Code: R0MUWSFPU8MPRO8K5P83