BANQUE SBA - INTERNATIONAL BANKING UNIT

Bank name: BANQUE SBA - INTERNATIONAL BANKING UNIT
Branch:
SWIFT CODE: SBAACY2IXXX (SBAACY2I)
Country: CY (Cyprus) See all banks in Cyprus
City: LIMASSOL (LEMESOS)
Sepa Instant Credit: from: 2024-12-02
LEI code: 9695001JU8NI5EHMH791 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: FR17779
Country of registration: FR
Name: Banque SBA
Box:
Address: 68 AVENUE DES CHAMPS ELYSEES
Postal: 75008
City: PARIS 08
Category: Credit Institution
Report: No

Deposit Guarantee and Investors Guarantee Fund / Fonds de Garantie des Dépôts et de Résolution
Guarantee limit: 100 000 EUR



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: 9695001JU8NI5EHMH791
Name: BANQUE SBA
City: PARIS
Address: 68 AVENUE DES CHAMPS ELYSEES
Country: FR
Postcode: 75008
Company ID: 999990062
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: 2013-12-16 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: SBAAFRPPXXX
Status: ACTIVE
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Direct owner:
Name: ك اللبناني الفرنسي ش.م.ل.
BIC: BLFSLBBXXXX
LEI Code: 54930023ZACDBKCDPL89

Ultimate owner:
Name: ك اللبناني الفرنسي ش.م.ل.
BIC: BLFSLBBXXXX
LEI Code: 54930023ZACDBKCDPL89