Okali

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     Information about Okali


    Company website

     SWIFT database:

    Bank name: OKALI
    SWIFT CODE: SFPEFRP2XXX (SFPEFRP2)
    Country: FR (France) See all banks in France
     SEPA Info:
    Name: Okali
    BIC / SWIFT: SFPEFRP2XXX
    Country: France FRANCE See all banks in France
    City: Paris
    Address: 50 rue La Boétie
    Sepa Credit Transfer: from: 2021-06-08
    Sepa Direct Debit: from: 2021-06-08
    Sepa Direct Debit B2B: from: 2021-06-08
    Sepa Instant Credit: from: 2024-12-02
    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: 969500WNBBA8QC9M3591 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
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     Okali LEI Information


    LEI Code: 969500WNBBA8QC9M3591
    Name: OKALI
    City: PARIS
    Address: 50 RUE LA BOETIE
    Country: FR
    Postcode: 75008
    Company ID: 890111776
    Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
    Legal Form: SAS, société par actions simplifiée / SAS, société par actions simplifiée
    Lei Data Registration: 2021-02-12 / 21:48:15
    Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
    BIC Code: SFPEFRP2XXX
    Status: ACTIVE
    Get your LEI code now
     Okali Relationships
    Direct owner:
     Name: CREDIT AGRICOLE SA
    BIC: BSUIKYK1XXX
    LEI Code: 969500TJ5KRTCJQWXH05

    Ultimate owner:
    Name: CREDIT AGRICOLE SA
    BIC: BSUIKYK1XXX
    LEI Code: 969500TJ5KRTCJQWXH05
     SFPEFRP2XXX SWIFT Code explanation
    SFPEFRP2 - 8-letter swift code
    SFPE - Institution's 4-letter code
    FR - Country code
    P2 - Location code
    XXX - Branch code

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