SWAN

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     Information about SWAN


    Company website

     SWIFT database:

    Bank name: SWAN
    SWIFT CODE: SWNBFR22XXX (SWNBFR22)
    Country: FR (France) See all banks in France
     SEPA Info:
    Name: SWAN
    BIC / SWIFT: SWNBFR22XXX
    Country: France FRANCE See all banks in France
    City: Montreuil
    Address: 95 avenue du Président Wilson / CS 50003
    Sepa Credit Transfer: from: 2020-07-06
    Sepa Direct Debit: from: 2020-07-06
    Sepa Direct Debit B2B: from: 2020-07-06
    Sepa Instant Credit: from: 2022-09-05
    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: 9695007BWEOWQHY2ZU91 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: FR17328
    Country of registration: FR
    Name: SWAN
    Box:
    Address: AV DU PRESIDENT WILSON 95 AV DU PRESIDENT WILSON
    Postal: 93100
    City: MONTREUIL
    Category: Other Institution
    Report: No
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     SWAN LEI Information


    LEI Code: 9695007BWEOWQHY2ZU91
    Name: SWAN
    City: MONTREUIL
    Address: 95 AVéNUE DU PRESIDENT WILSON
    Country: FR
    Postcode: 93100
    Company ID: 853827103
    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: 2020-05-13 / 21:46:15
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: SWNBFR22XXX
    Status: ACTIVE
    Get your LEI code now
     SWNBFR22XXX SWIFT Code explanation
    SWNBFR22 - 8-letter swift code
    SWNB - Institution's 4-letter code
    FR - Country code
    22 - Location code
    XXX - Branch code

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