Orange Bank

Company website

Bank name: ORANGE BANK SA SUCURSAL EN ESPANA
SWIFT CODE: ORUEES21XXX (ORUEES21)
Country: ES (Spain) See all banks in Spain
Name: Orange Bank
BIC / SWIFT: ORUEES21XXX
Country: Spain FRANCE See all banks in Spain
City: Montreuil Cedex
Address: 67 rue Robespierre
Sepa Credit Transfer: Left on: 2025-12-31
Sepa Direct Debit: Left on: 2025-12-31
Sepa Direct Debit B2B: Left on: 2025-12-31
Sepa Instant Credit: Left on: 2025-12-31
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: 969500DCEVPV6UIYK220 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: 0YB1V0.00000.LE.250
GIIN means a Global Intermediary Identification Number assigned to Orange Bank. It’s issued by US IRS.

RIAD code: FR18370
Country of registration: FR
Name: ORANGE BANK
Box:
Address: 67 RUE ROBESPIERRE
Postal: 93100
City: MONTREUIL
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 Orange 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: 969500DCEVPV6UIYK220
Name: ORANGE BANK
City: MONTREUIL
Address: 67 RUE ROBESPIERRE
Country: FR
Postcode: 93100
Company ID: 572043800
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: 2013-12-23 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: GPBAFRPPXXX
Status: ACTIVE
Get your LEI code now

Ultimate owner:
Name: ORANGE
BIC: FTELFRPPXXX
LEI Code: 969500MCOONR8990S771