BANQUE HAVILLAND (MONACO) S.A.M.

Bank name: BANQUE HAVILLAND (MONACO) S.A.M.
Branch:
SWIFT CODE: HAVLMCMXXXX (HAVLMCMX)
Country: MC (Monaco) See all banks in Monaco
City: MONACO
Name: BANQUE HAVILLAND (MONACO) S.A.M.
BIC / SWIFT: HAVLMCMXXXX
Country: Monaco MONACO See all banks in Monaco
City: MONACO
Address: BOULEVARD DES MOULINS 3-9
Sepa Credit Transfer: from: 2012-06-04
Sepa Direct Debit: from: 2012-06-04
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: 549300CIFNQOH0I25678 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: FR16038
Country of registration: FR
Name: BANQUE HAVILLAND (MONACO) S.A.M.
Box:
Address: 32/34 bd Princesse Charlotte 3/9 bd des moulins et
Postal: 98000
City: MONACO
Category: Credit Institution
Report: No

LEI Code: 549300CIFNQOH0I25678
Name: BANQUE HAVILLAND (MONACO) S.A.M.
City: Monaco
Address: 3 ET 9, BD DES MOULINS LOT 6, N°C6, RDC ET 1ER ETG & LOT 7 N°C7, 1ER SS, RDC ET 1ER ETG. PRINCIPAUTE DE MONACO
Country: MC
Postcode: 98000
Company ID: 08S04856
Registered At: Registry of Commerce and Industry / Registry of Commerce and Industry
Legal Form: /
Lei Data Registration: 2014-01-18 / 04:04:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: HAVLMCMXXXX
Status: ACTIVE
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Direct owner:
Name: Banque Havilland S.A.
BIC: HAVLLULLXXX
LEI Code: 549300NB00IGN8R8UG27

Ultimate owner:
Name: Banque Havilland S.A.
BIC: HAVLLULLXXX
LEI Code: 549300NB00IGN8R8UG27