LOUVRE BANQUE PRIVEE

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     Information about LOUVRE BANQUE PRIVEE
     SWIFT database:

    Bank name: BANQUE PRIVEE EUROPEENNE SA
    Branch:
    SWIFT CODE: PREUFRP1XXX (PREUFRP1)
    Country: FR (France) See all banks in France
    City: PARIS
     SEPA Info:
    Name: LOUVRE BANQUE PRIVEE
    BIC / SWIFT: PREUFRP1XXX
    Country: France FRANCE See all banks in France
    City: PARIS
    Address: 48, RUE DU LOUVRE
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2010-11-01
    Sepa Direct Debit B2B: from: 2015-09-07
    Sepa Instant Credit: from: 2023-09-04
    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.
     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: 96950085DHGG9K8CYV50 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: HLL623.00008.ME.250
    GIIN means a Global Intermediary Identification Number assigned to LOUVRE BANQUE PRIVEE. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: FR44319
    Country of registration: FR
    Name: BPE
    Box:
    Address: 60 RUE DU LOUVRE
    Postal: 75002
    City: PARIS 02
    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 LOUVRE BANQUE PRIVEE 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.
     LOUVRE BANQUE PRIVEE LEI Information


    LEI Code: 96950085DHGG9K8CYV50
    Name: BPE
    City: PARIS 2
    Address: 62 RUE DU LOUVRE
    Country: FR
    Postcode: 75002
    Company ID: 384282968
    Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
    Legal Form: SA à directoire (s.a.i.) / SA à directoire (s.a.i.)
    Lei Data Registration: 2013-12-13 / 00:00:00
    Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
    BIC Code: GEPIFRP1XXX
    Status: ACTIVE
    Get your LEI code now
     PREUFRP1XXX SWIFT Code explanation
    PREUFRP1 - 8-letter swift code
    PREU - Institution's 4-letter code
    FR - Country code
    P1 - Location code
    XXX - Branch code