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Memo Bank SA
Memo Bank SA
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Information about Memo Bank SA
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SEPA Info:
Name:
Memo Bank SA
BIC / SWIFT:
MEMOFRP2XXX
Country:
France FRANCE
See all banks in France
City:
Paris
Address:
Rue du Fabourg Poissonniere
Sepa Credit Transfer:
from: 2020-09-08
Sepa Direct Debit:
from: 2020-09-08
Sepa Direct Debit B2B:
from: 2020-09-08
Sepa Instant Credit:
from: 2022-02-15
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:
969500151TTK0D1U6N42
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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
European Central Bank MFI Information:
RIAD code:
FR17338
Country of registration:
FR
Name:
MEMO BANK
Box:
Address:
8 RUE DU FBG POISSONNIERE
Postal:
75010
City:
PARIS
Category:
Credit Institution
Report:
No
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
Memo Bank SA LEI Information
LEI Code:
969500151TTK0D1U6N42
Name:
MEMO BANK
City:
PARIS 10
Address:
8 RUE DU FBG POISSONNIERE
Country:
FR
Postcode:
75010
Company ID:
829226760
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:
2020-03-23 / 21:46:19
Managing of LOU:
INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code:
MEMOFRP2XXX
Status:
ACTIVE
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MEMOFRP2XXX SWIFT Code explanation
MEMOFRP2 - 8-letter swift codeMEMO - Institution's 4-letter codeFR - Country codeP2 - Location codeXXX - Branch code