My Money Bank

Company website

Bank name: GE MONEY BANK SCA
Branch:
SWIFT CODE: MOEYFRPPXXX (MOEYFRPP)
Country: FR (France) See all banks in France
City: PARIS
Name: My Money Bank
BIC / SWIFT: MOEYFRPPXXX
Country: France FRANCE See all banks in France
City: DEFENSE / PARIS
Address: TOUR EUROPLAZA: 20, AV ANDRE PROTHIN
Sepa Credit Transfer: from: 2008-04-07
Sepa Direct Debit: from: 2013-11-04
Sepa Direct Debit B2B: from: 2022-04-04
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: 549300XYJSIN9JGKDH03 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 code: 0JDWWC.99999.SL.250
GIIN means a Global Intermediary Identification Number assigned to My Money Bank. It’s issued by US IRS.

RIAD code: FR42799
Country of registration: FR
Name: My Money Bank
Box:
Address: TOUR EUROPLAZA 20 AV ANDRÉ PROTHIN
Postal: 92063
City: PARIS LA DEFENSE CEDEX
Category: Credit Institution
Report: Yes

Deposit Guarantee and Investors Guarantee Fund / Fonds de Garantie des Dépôts et de Résolution
Guarantee limit: 100 000 EUR



Bank My Money Bank is a participant in the Deposit Guarantee and Investors Guarantee Fund / Fonds de Garantie des Dépôts et de Résolution and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 549300XYJSIN9JGKDH03
Name: MY MONEY BANK
City: COURBEVOIE
Address: 20 AV ANDRE PROTHIN TOUR EUROPLAZA COURBEVOIE
Country: FR
Postcode: 92400
Company ID: 784393340
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: 2013-02-15 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: CMFCFRP1XXX
Status: ACTIVE
Get your LEI code now