MEGA INTERNATIONAL COMMERCIAL BANK CO. LTD. PARIS BRANCH

Bank name: MEGA INTERNATIONAL COMMERCIAL BANK CO. LTD.
Branch:
SWIFT CODE: ICBCFRPPXXX (ICBCFRPP)
Country: FR (France) See all banks in France
City: PARIS
Name: MEGA INTERNATIONAL COMMERCIAL BANK CO. LTD. PARIS BRANCH
BIC / SWIFT: ICBCFRPPXXX
Country: France FRANCE See all banks in France
City: PARIS
Address: 131-133 RUE DE TOLBIAC
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2011-11-07
Sepa Direct Debit B2B: from: 2015-10-05
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.
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: 549300WHMGAP15TBW058 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

LEI Code: 549300WHMGAP15TBW058
Name: Mega International Commercial Bank Co., Ltd
City: PUTEAUX
Address: 102 Terrasse Boieldieu Tour W
Country: FR
Postcode: 92800
Company ID: 323 340 034
Registered At: Register of Commerce and Companies / Infogreffe
Legal Form: /
Lei Data Registration: 2021-11-08 / 16:31:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: ICBCFRPPXXX
Status: ACTIVE
Get your LEI code now