BANKMED SUISSE SA

Bank name: BANKMED (SUISSE) S.A.
Branch:
SWIFT CODE: MEDSCHGGXXX (MEDSCHGG)
Country: CH (Switzerland) See all banks in Switzerland
City: GENEVA
Name: BANKMED SUISSE SA
BIC / SWIFT: MEDSCHGGXXX
Country: Switzerland SWITZERLAND See all banks in Switzerland
City: Geneve
Address: Rue du Mont Blanc 3
Sepa Credit Transfer: from: 2019-07-08
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: 213800KDCV1AH1O9J481 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: 213800KDCV1AH1O9J481
Name: BankMed (Suisse) SA
City: Genève
Address: rue du Mont-Blanc 3
Country: CH
Postcode: 1201
Company ID: CHE103519492
Registered At: UID-Register / Federal Statistical Office
Legal Form: Società anonima / Società anonima
Lei Data Registration: 2016-12-28 / 00:00:00
Managing of LOU: Office Fédéral de la Statistique (OFS), LEI-Suisse / 506700LOLO7M6V0E4247
BIC Code: MEDSCHGGXXX
Status: ACTIVE
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Direct owner:
Name: بنك البحر المتوسط ش.م.ل
BIC: MEDLLBBXXXX
LEI Code: 21380033UO9CD6G1C848

Ultimate owner:
Name: بنك البحر المتوسط ش.م.ل
BIC: MEDLLBBXXXX
LEI Code: 21380033UO9CD6G1C848