Facebook
ABOUT US
BANKING AS A SERVICE
Accounts
Correspondent Accounts
Payments
Cards Issuing
Cards Acquiring
Open Banking
Services
Accounts for your business
Get Your LEI Code
International Company Formation
BANKS INFO
Banks in the World
Banks in India
Banks in Europe
Home
BANK SEPAH
BANK SEPAH
Bank Search
Information about BANK SEPAH
SWIFT database:
Bank name:
BANK SEPAH
Branch:
SWIFT CODE:
SEPBFRP1XXX (SEPBFRP1)
Country:
FR (France)
See all banks in France
City:
PARIS
TARGET2 Info:
Target2:
Membership type: Direct 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:
5493008Z30ZS378SB107
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:
NO FATCA GIIN CODE FOUND
European Central Bank MFI Information:
RIAD code:
FR17799
Country of registration:
FR
Name:
Bank Sepah
Box:
Address:
20 RUE AUGUSTE VACQUERIE
Postal:
75116
City:
PARIS
Category:
Credit Institution
Report:
No
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
5493008Z30ZS378SB107
Name:
BANK SEPAH
City:
TEHRAN
Address:
7, AFRIGHA HIGHWAY ARJANTIN SQUARE
Country:
IR
Postcode:
1514947111
Company ID:
Registered At:
/
Legal Form:
/
Lei Data Registration:
2015-10-16 / 04:03:00
Managing of LOU:
LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code:
SEPBIRT1XXX
Status:
ACTIVE
Get your LEI code now
SEPBFRP1XXX SWIFT Code explanation
SEPBFRP1 - 8-letter swift codeSEPB - Institution's 4-letter codeFR - Country codeP1 - Location codeXXX - Branch code