Orange Bank

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     Information about Orange Bank


    Company website

     SEPA Info:
    Name: Orange Bank
    BIC / SWIFT: ORUEES21XXX
    Country: Spain FRANCE See all banks in Spain
    City: Montreuil Cedex
    Address: 67 rue Robespierre
    Sepa Credit Transfer: from: 2009-10-01
    Sepa Direct Debit: from: 2010-11-01
    Sepa Direct Debit B2B: from: 2015-07-06
    Sepa Instant Credit: from: 2020-03-17
    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 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.
     LEI Code:

    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 Info:

    FATCA GIIN code: 0YB1V0.00000.LE.250
    GIIN means a Global Intermediary Identification Number assigned to Orange Bank. It’s issued by US IRS.
     European Central Bank MFI Information:

    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 Scheme

    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.
     Orange Bank LEI Information


    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
     Orange Bank Relationships


    Ultimate owner:
    Name: ORANGE
    BIC: FTELFRPPXXX
    LEI Code: 969500MCOONR8990S771
     ORUEES21XXX SWIFT Code explanation
    ORUEES21 - 8-letter swift code
    ORUE - Institution's 4-letter code
    ES - Country code
    21 - Location code
    XXX - Branch code