BNP PARIBAS FORTIS S.A./N.V.

Company website

Bank name: BNP PARIBAS FORTIS (FORTIS BANK SA/NV)
Branch: (ALL BELGIAN OFFICES)
SWIFT CODE: GEBABEBBXXX (GEBABEBB)
Country: BE (Belgium) See all banks in Belgium
City: BRUSSELS
Name: BNP PARIBAS FORTIS S.A./N.V.
BIC / SWIFT: GEBABEBBXXX
Country: Belgium BELGIUM See all banks in Belgium
City: BRUSSELS
Address: MONTAGNE DU PARC / Warandeberg 3
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2009-11-02
Sepa Direct Debit B2B: from: 2009-11-02
Sepa Instant Credit: from: 2018-11-18
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: KGCEPHLVVKVRZYO1T647 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: BE0403199702
Country of registration: BE
Name: BNP Paribas Fortis
Box:
Address: Warandeberg, 3
Postal: 1000
City: Bruxelles
Category: Credit Institution
Report: Yes

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



Bank BNP PARIBAS FORTIS S.A./N.V. 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: KGCEPHLVVKVRZYO1T647
Name: BNP Paribas Fortis
City: Bruxelles
Address: Rue Montagne du Parc 3
Country: BE
Postcode: 1000
Company ID: 0403.199.702
Registered At: Crossroad Bank of Enterprises / Federal Public Service Economy (Ministry of Economy)
Legal Form: Aktiengesellschaft / Aktiengesellschaft
Lei Data Registration: 2012-06-06 / 17:52:00
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: GEBABEBBXXX
Status: ACTIVE
Get your LEI code now

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

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