BNP Paribas is a French banking and financial services institution. BNP Paribas is one of the largest banks in Europe and in the world. BNP Paribas operates globally, offering retail and corporate and institutional banking products and services at both domestic and international markets. BNP Paribas, Paris (France), succursale de Luxembourg operates as a branch of BNP Paribas (France).
BNP Paribas, Paris (France), succursale de Luxembourg participates in deposit guarantee scheme of France. This scheme covers accounts up to 100 000 EUR per bank per depositor.
BNP Paribas, Paris (France), succursale de Luxembourg is located in Luxembourg.
|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 branches of French banks operating abroad participate in the deposit guarantee scheme of France.
In the case of BNP Paribas, Paris (France), succursale de Luxembourg 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|
Any bank can be identified for different purposes and hence can have several different identifiers.
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 BNP Paribas, Paris (France), succursale de Luxembourg and its components are shown in the table below.
|Bank BIC Code||BNPA|
|Country Code||LU (Luxembourg)|
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 BNP Paribas, Paris (France), succursale de Luxembourg is shown in the table below.