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

Bank Search
     Information about BNP PARIBAS FORTIS S.A./N.V.


    Company website

     SWIFT database:

    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
     SEPA Info:
    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 Info:

    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:

    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
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    RIAD code: BE0403199702
    Country of registration: BE
    Name: BNP Paribas Fortis
    Box:
    Address: Warandeberg, 3
    Postal: 1000
    City: Bruxelles
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

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


    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
     BNP PARIBAS FORTIS S.A./N.V. Relationships
    Direct owner:
    Name: BNP PARIBAS
    BIC: PARBFRPPXXX
    LEI Code: R0MUWSFPU8MPRO8K5P83

    Ultimate owner:
    Name: BNP PARIBAS
    BIC: PARBFRPPXXX
    LEI Code: R0MUWSFPU8MPRO8K5P83
     GEBABEBBXXX SWIFT Code explanation
    GEBABEBB - 8-letter swift code
    GEBA - Institution's 4-letter code
    BE - Country code
    BB - Location code
    XXX - Branch code