SOGEXIA S.A.

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     Information about SOGEXIA S.A.


    Company website

     SWIFT database:

    Bank name: SOGEXIA S.A.
    SWIFT CODE: SOXALULLXXX (SOXALULL)
    Country: LU (Luxembourg) See all banks in Luxembourg
     SEPA Info:
    Name: SOGEXIA S.A.
    BIC / SWIFT: SOXALULLXXX
    Country: Luxembourg LUXEMBOURG See all banks in Luxembourg
    City: Luxembourg
    Address: 55 Avenue de la Gare
    Sepa Credit Transfer: from: 2020-01-14
    Sepa Direct Debit: from: 2020-01-14
    Sepa Direct Debit B2B: from: 2020-01-14
    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: 894500GAXMBTONUW6R51 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: BPP6IL.99999.SL.442
    GIIN means a Global Intermediary Identification Number assigned to SOGEXIA S.A.. It’s issued by US IRS.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     SOGEXIA S.A. LEI Information


    LEI Code: 894500GAXMBTONUW6R51
    Name: SOGEXIA S.A.
    City: Luxembourg
    Address: 55, Avenue de la Gare
    Country: LU
    Postcode: L-1611
    Company ID: B233322
    Registered At: Trade and Company Register / Luxembourg Business Registers
    Legal Form: Société anonyme / Société anonyme
    Lei Data Registration: 2021-09-17 / 14:34:53
    Managing of LOU: EQS Group GmbH / 529900F6BNUR3RJ2WH29
    BIC Code: SOXALULLXXX
    Status: ACTIVE
    Get your LEI code now
     SOXALULLXXX SWIFT Code explanation
    SOXALULL - 8-letter swift code
    SOXA - Institution's 4-letter code
    LU - Country code
    LL - Location code
    XXX - Branch code

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