GRESHAM Banque

Company website

Bank name: GRESHAM BANQUE
Branch:
SWIFT CODE: LEGRFRP1XXX (LEGRFRP1)
Country: FR (France) See all banks in France
City: PARIS
Name: GRESHAM Banque
BIC / SWIFT: LEGRFRP1XXX
Country: France FRANCE See all banks in France
City: PARIS
Address: Rue de la Baume 20, CS 10020
Sepa Credit Transfer: from: 2014-01-13
Sepa Direct Debit: from: 2014-01-13
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.
LEI code: 96950057A0XEFOY19126 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 code: EV1YL6.00003.ME.250
GIIN means a Global Intermediary Identification Number assigned to GRESHAM Banque. It’s issued by US IRS.

RIAD code: FR14120
Country of registration: FR
Name: GRESHAM Banque
Box:
Address: 20 RUE DE LA BAUME
Postal: 75008
City: PARIS
Category: Credit Institution
Report: No

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



Bank GRESHAM Banque 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.

LEI Code: 96950057A0XEFOY19126
Name: GRESHAM BANQUE
City: PARIS 8
Address: 20 RUE DE LA BAUME
Country: FR
Postcode: 75008
Company ID: 341911576
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: 2013-12-19 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: LEGRFRP1XXX
Status: ACTIVE
Get your LEI code now