TREEZOR SAS

Company website

Bank name: TREEZOR
Branch:
SWIFT CODE: TRZOFR21XXX (TRZOFR21)
Country: FR (France) See all banks in France
City: BOULOGNE BILLANCOURT
Name: TREEZOR SAS
BIC / SWIFT: TRZOFR21XXX
Country: France FRANCE See all banks in France
City: PARIS
Address: 33 Avenue de Wagram
Sepa Credit Transfer: from: 2016-10-11
Sepa Direct Debit: from: 2016-10-11
Sepa Direct Debit B2B: from: 2016-10-11
Sepa Instant Credit: from: 2021-11-02
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: 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: 969500GB1GL7VLF5Y732 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 code: QQA6ZW.00313.ME.250
GIIN means a Global Intermediary Identification Number assigned to TREEZOR SAS. It’s issued by US IRS.

RIAD code: FR16798
Country of registration: FR
Name: Treezor SAS
Box:
Address: 94 RUE DE VILLIERS
Postal: 92300
City: LEVALLOIS PERRET
Category: Other Institution
Report: No

LEI Code: 969500GB1GL7VLF5Y732
Name: TREEZOR
City: PARIS 17
Address: 33 AV DE WAGRAM
Country: FR
Postcode: 75017
Company ID: 807465059
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: 2016-06-29 / 20:00:58
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: TRZOFR21XXX
Status: ACTIVE
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Direct owner:
Name: SOCIETE GENERALE
BIC: NEGRFRP1XXX
LEI Code: O2RNE8IBXP4R0TD8PU41

Ultimate owner:
Name: SOCIETE GENERALE
BIC: NEGRFRP1XXX
LEI Code: O2RNE8IBXP4R0TD8PU41