MONTE PASCHI BANQUE S.A.

Bank name: MONTE PASCHI BANQUE S.A.
Branch:
SWIFT CODE: MONTFRPPXXX (MONTFRPP)
Country: FR (France) See all banks in France
City: PARIS
Name: MONTE PASCHI BANQUE S.A.
BIC / SWIFT: MONTFRPPXXX
Country: France FRANCE See all banks in France
City: PARIS
Address: 11 boulevard de la Madeleine
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2015-02-09
Sepa Instant Credit: from: 2025-01-09
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.
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.
Target2: Membership type: Direct membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: 969500R3EA0ADWQ2II38 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: 2ZPRFL.00004.ME.250
GIIN means a Global Intermediary Identification Number assigned to MONTE PASCHI BANQUE S.A.. It’s issued by US IRS.

RIAD code: FR30478
Country of registration: FR
Name: Monte Paschi banque S.A.
Box:
Address: 11 BOULEVARD DE LA MADELEINE
Postal: 75001
City: PARIS 01
Category: Credit Institution
Report: No

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



Bank MONTE PASCHI BANQUE S.A. 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: 969500R3EA0ADWQ2II38
Name: MONTE PASCHI BANQUE SA
City: PARIS 1
Address: 11 BD DE LA MADELEINE
Country: FR
Postcode: 75001
Company ID: 692016371
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: 2014-02-14 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: MONTFRPPXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: BANCA MONTE DEI PASCHI DI SIENA S.P.A.
BIC: PASCITMMXXX
LEI Code: J4CP7MHCXR8DAQMKIL78

Ultimate owner:
Name: BANCA MONTE DEI PASCHI DI SIENA S.P.A.
BIC: PASCITMMXXX
LEI Code: J4CP7MHCXR8DAQMKIL78