Memo Bank SA

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     Information about Memo Bank SA


    Company website

     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 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
     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
    Get your LEI code now
     MEMOFRP2XXX SWIFT Code explanation
    MEMOFRP2 - 8-letter swift code
    MEMO - Institution's 4-letter code
    FR - Country code
    P2 - Location code
    XXX - Branch code