BMCE BANK INTERNATIONAL PLC

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     Information about BMCE BANK INTERNATIONAL PLC
     SWIFT database:

    Bank name: BMCE BANK INTERNATIONAL PLC
    Branch:
    SWIFT CODE: MEDTGB2LXXX (MEDTGB2L)
    Country: GB (United Kingdom of Great Britain and Northern Ireland) See all banks in United Kingdom of Great Britain and Northern Ireland
    City: LONDON
     SEPA Info:
    Name: BMCE BANK INTERNATIONAL PLC
    BIC / SWIFT: MEDTGB2LXXX
    Country: United Kingdom of Great Britain and Northern Ireland UNITED KINGDOM See all banks in United Kingdom of Great Britain and Northern Ireland
    City: LONDON
    Address: 26 Upper Brook Street Mayfair
    Sepa Credit Transfer: from: 2013-11-04
    Sepa Direct Debit: from: 2013-11-04
    Sepa Direct Debit B2B: from: 2016-05-09
    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.
     LEI Code:

    LEI code: 5493000N7DDJ93G26E43 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

    Financial Services Compensation Scheme
    Guarantee limit: 85 000 GBP



    Bank BMCE BANK INTERNATIONAL PLC is a participant in the Financial Services Compensation Scheme and all deposits are guaranteed in the amount of up to 85 000 GBP.
     BMCE BANK INTERNATIONAL PLC LEI Information


    LEI Code: 5493000N7DDJ93G26E43
    Name: BMCE BANK INTERNATIONAL PLC
    City: LONDON
    Address: 26 UPPER BROOK STREET MAYFAIR
    Country: GB
    Postcode: W1K 7QE
    Company ID: 05321714
    Registered At: Companies Register / Companies House
    Legal Form: Cwmni Cyfyngedig Cyhoeddus / Cwmni Cyfyngedig Cyhoeddus
    Lei Data Registration: 2013-09-19 / 05:01:49
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: MEDTGB2LXXX
    Status: ACTIVE
    Get your LEI code now
     BMCE BANK INTERNATIONAL PLC Relationships


    Ultimate owner:
    Name: BANK OF AFRICA
    BIC: BMCEMAMCXXX
    LEI Code: 21380047DNBRQ54F9W43
     MEDTGB2LXXX SWIFT Code explanation
    MEDTGB2L - 8-letter swift code
    MEDT - Institution's 4-letter code
    GB - Country code
    2L - Location code
    XXX - Branch code