MILLEIS BANQUE

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     Information about MILLEIS BANQUE


    Company website

     SWIFT database:

    Bank name: BARCLAYS FRANCE S.A.
    Branch:
    SWIFT CODE: PRIVFRPPXXX (PRIVFRPP)
    Country: FR (France) See all banks in France
    City: PARIS
     SEPA Info:
    Name: MILLEIS BANQUE
    BIC / SWIFT: PRIVFRPPXXX
    Country: France FRANCE See all banks in France
    City: PARIS
    Address: 2 Avenue Hoche
    Sepa Credit Transfer: from: 2017-06-30
    Sepa Direct Debit: from: 2017-06-30
    Sepa Direct Debit B2B: from: 2017-06-30
    Sepa Instant Credit: from: 2025-01-06
    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: 2138008864ADTHGQP554 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: 45CUA0.99999.SL.250
    GIIN means a Global Intermediary Identification Number assigned to MILLEIS BANQUE. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: FR24599
    Country of registration: FR
    Name: Milleis Banque
    Box:
    Address: 32 AVENUE GEORGE V
    Postal: 75008
    City: PARIS 08
    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 MILLEIS BANQUE 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.
     MILLEIS BANQUE LEI Information


    LEI Code: 2138008864ADTHGQP554
    Name: MILLEIS BANQUE
    City: PARIS 8
    Address: 32 AV GEORGE V
    Country: FR
    Postcode: 75008
    Company ID: 344748041
    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: 2014-07-25 / 00:00:00
    Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
    BIC Code: IGFEFR21XXX
    Status: ACTIVE
    Get your LEI code now
     PRIVFRPPXXX SWIFT Code explanation
    PRIVFRPP - 8-letter swift code
    PRIV - Institution's 4-letter code
    FR - Country code
    PP - Location code
    XXX - Branch code