LOMBARD ODIER (EUROPE) S.A.

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     Information about LOMBARD ODIER (EUROPE) S.A.
     SWIFT database:

    Bank name: LOMBARD ODIER (EUROPE) S.A.
    Branch:
    SWIFT CODE: LOCYBEBBXXX (LOCYBEBB)
    Country: BE (Belgium) See all banks in Belgium
    City: BRUSSELS
     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.
     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: 5493002CVZ60P7CGHM46 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
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 5493002CVZ60P7CGHM46
    Name: LOMBARD ODIER (EUROPE) S.A. - SUCCURSALE DE BELGIQUE
    City: BRUSSELS
    Address: AVENUE LOUISE 81 BOX 12
    Country: BE
    Postcode: 1050
    Company ID: 0500.864.745
    Registered At: Crossroad Bank of Enterprises / Federal Public Service Economy (Ministry of Economy)
    Legal Form: Société anonyme / Société anonyme
    Lei Data Registration: 2021-11-12 / 22:30:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: LOCYBEBBXXX
    Status: ACTIVE
    Get your LEI code now
     LOCYBEBBXXX SWIFT Code explanation
    LOCYBEBB - 8-letter swift code
    LOCY - Institution's 4-letter code
    BE - Country code
    BB - Location code
    XXX - Branch code