Ma French Bank

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     Information about Ma French Bank


    Company website

     SEPA Info:
    Name: Ma French Bank
    BIC / SWIFT: LBDIFRP1XXX
    Country: France FRANCE See all banks in France
    City: Paris Cedex 06
    Address: 115 rue de Sèvres
    Sepa Credit Transfer: from: 2018-08-06
    Sepa Direct Debit: from: 2018-08-06
    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 Info:

    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:

    LEI code: 9695008E191FD8QQ7K18 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:

    FATCA GIIN code: HLL623.00010.ME.250
    GIIN means a Global Intermediary Identification Number assigned to Ma French Bank. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: FR16908
    Country of registration: FR
    Name: Ma French Bank
    Box:
    Address: 115 RUE DE SÈVRES
    Postal: 75275
    City: Paris Cedex 06
    Category: Credit Institution
    Report: No
      Deposit Guarantee Scheme

    Deposit Guarantee and Investors Guarantee Fund / Fonds de Garantie des Dépôts et de Résolution
    Guarantee limit: 100 000 EUR



    Bank Ma French Bank is a participant in the Deposit Guarantee and Investors Guarantee Fund / Fonds de Garantie des Dépôts et de Résolution and all deposits are guaranteed in the amount of up to 100 000 EUR.
     Ma French Bank LEI Information


    LEI Code: 9695008E191FD8QQ7K18
    Name: MA FRENCH BANK
    City: PARIS 6
    Address: 115 RUE DE SEVRES PARIS 6
    Country: FR
    Postcode: 75006
    Company ID: 828624759
    Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
    Legal Form: SA à conseil d'administration (s.a.i.) / SA à conseil d'administration (s.a.i.)
    Lei Data Registration: 2018-01-25 / 20:08:58
    Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
    BIC Code: LBDIFRP1XXX
    Status: ACTIVE
    Get your LEI code now
     Ma French Bank Relationships
    Direct owner:
    Name: LA BANQUE POSTALE
    BIC: PSSTFRPPXXX
    LEI Code: 96950066U5XAAIRCPA78

    Ultimate owner:
    Name: LA POSTE
    BIC: WBNVFRPPXXX
    LEI Code: 9695000YG7TR7PAP0L59
     LBDIFRP1XXX SWIFT Code explanation
    LBDIFRP1 - 8-letter swift code
    LBDI - Institution's 4-letter code
    FR - Country code
    P1 - Location code
    XXX - Branch code