PICTET AND CIE (EUROPE)S.A. SUCURSAL EN ESPANA

Bank name: PICTET AND CIE (EUROPE)S.A. SUCURSAL EN ESPANA
Branch:
SWIFT CODE: PICTESMMXXX (PICTESMM)
Country: ES (Spain) See all banks in Spain
City: MADRID
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: 549300GSSPQ1QSKI1376 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
NO FATCA GIIN CODE FOUND

RIAD code: LUB00198
Country of registration: LU
Name: Pictet & Cie (Europe) S.A.
Box: 687
Address: 15a, Avenue J.F. Kennedy
Postal: 1855
City: LUXEMBOURG
Category: Credit Institution
Report: Yes

Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg
Guarantee limit: 100 000 EUR



Bank is a participant in the Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 549300GSSPQ1QSKI1376
Name: BANK PICTET & CIE (EUROPE) AG
City: FRANKFURT AM MAIN
Address: NEUE MAINZER STRAßE 2-4
Country: DE
Postcode: 60311
Company ID: HRB 131080
Registered At: Commercial Register / Local Court Frankfurt am Main
Legal Form: Aktiengesellschaft / Aktiengesellschaft
Lei Data Registration: 2013-11-27 / 04:01:11
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: PICTDEFFXXX
Status: ACTIVE
Get your LEI code now