BANQUE NEUFLIZE OBC

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     Information about BANQUE NEUFLIZE OBC
     SWIFT database:

    Bank name: BANQUE NEUFLIZE OBC
    Branch:
    SWIFT CODE: NSMBFRPPXXX (NSMBFRPP)
    Country: FR (France) See all banks in France
    City: PARIS
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    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 Info:

    Target2: Membership type: Indirect 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:

    LEI code: 894500815LOL04M5QL67 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

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 894500815LOL04M5QL67
    Name: ABN AMRO BANK N.V.
    City: Paris
    Address: 119-121 Boulevard Haussmann
    Country: FR
    Postcode: 75008
    Company ID: 850479718
    Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
    Legal Form: /
    Lei Data Registration: 2022-02-15 / 13:45:21
    Managing of LOU: EQS Group GmbH / 529900F6BNUR3RJ2WH29
    BIC Code: NSMBFRPPXXX
    Status: ACTIVE
    Get your LEI code now
     BANQUE NEUFLIZE OBC Relationships
    Direct owner:
    Name: ABN AMRO Bank N.V.
    BIC: FTSBGB2LXXX
    LEI Code: BFXS5XCH7N0Y05NIXW11

    Ultimate owner:
    Name: ABN AMRO Bank N.V.
    BIC: FTSBGB2LXXX
    LEI Code: BFXS5XCH7N0Y05NIXW11
     NSMBFRPPXXX SWIFT Code explanation
    NSMBFRPP - 8-letter swift code
    NSMB - Institution's 4-letter code
    FR - Country code
    PP - Location code
    XXX - Branch code