Société de banque et d'expansion - S.B.E. (2ème du nom)

Established in 1988, Société de banque et d'expansion (SBE) provides retail banking and wealth management products and services to private individuals, companies and professional organizations.

Société de banque et d'expansion - S.B.E. (2ème du nom) participates in deposit guarantee scheme of France. This scheme covers accounts up to 100 000 EUR per bank per depositor.

Member of Group

 BPCE (France)

Société de banque et d'expansion - S.B.E. (2ème du nom) is a member of BPCE (France).

Contacts

22 RUE DE COURCELLES, 75008, PARIS 08, France
0156698920

Société de banque et d'expansion - S.B.E. (2ème du nom) is headquartered in PARIS 08.

Bank Identifiers

BIC (SWIFT)
SEBXFRP1XXX
MFI ID
FR17679
Bank Sort Code
17679
Company Number
482656147

Deposit Guarantee

Deposit Guarantee
Yes (up to 100 000 EUR per depositor)

Deposit Guarantee Schemes compensate certain deposits held by depositors of a bank that becomes unable to meet its obligations.

All credit institutions operating in France are obliged to participate in French deposit guarantee scheme.

In the case of Société de banque et d'expansion - S.B.E. (2ème du nom) failure, eligible depositors having covered accounts in this bank will be paid out the following compensation:

Eligible Depositors  natural persons, legal entities
Covered Accounts  all deposit accounts (current accounts, demand accounts, passbook accounts, term accounts, home savings accounts, home savings schemes, etc.)
Covered Currencies  all currencies
Maximum Protected Amount  100 000 EUR
Paid In Currency  EUR

Further Information

BIC

BIC (Business Identifier Code, also known as SWIFT code or SWIFT BIC) is a the mostly used international identifier of financial institutions. SWIFT is the registration authority for BICs. BICs are used in financial transactions, client and counterparty data bases, compliance documents and many others.

A BIC consists of eight or eleven characters, comprising a financial institution code (four characters), a country code (two characters), a location code (two characters) and, optionally, a branch code (three characters).

BIC of Société de banque et d'expansion - S.B.E. (2ème du nom) and its components are shown in the table below.

BIC  SEBXFRP1XXX
Bank BIC Code  SEBX
Country Code  FR (France)
Location Code  P1
Branch Code  XXX

MFI ID

MFI ID (Monetary Financial Institution Identifier) is a code, unique to each institution in the MFI list provided by ECB (European Central Bank). MFI ID is hence applicable to MFIs resident in the European Union.

The code is alphanumerical, with the first two digits representing the two-digit ISO code for the country of residence of the MFI and the remaining number of digits (no limit has been specified) is any combination of alphanumerical characters.

MFI ID of Société de banque et d'expansion - S.B.E. (2ème du nom) is shown in the table below.

MFI ID  FR17679

Bank Sort Code

Bank Sort Code is a code that uniquely identifies a financial institution within a country. Bank sort codes are usually assigned by National Central Banks and differ from BIC codes.

Bank Sort Code  17679

Company Registration Number

Company Registration Number is a distinctive code issued upon registration of a new company. This code can be used to find data about the company in a national company register.

Company Number  482656147