Encontrar códigos SWIFT em FRANCE

Para enviar um pagamento SWIFT para FRANCE é altamente recomendado cumprir as seguintes recomendações:

Remitter should obtain all required bank information from the Beneficiary, such as SWIFT BIC, IBAN, and beneficiary bank address. All payments between residents and non-residents exceeding EUR 50,000 have to be reported to the Banque de France on a monthly basis. IBAN and SWIFT BIC are required for all euro payments under SEPA standards, which apply for payments to beneficiaries with accounts in France.

Payment Formatting Rules for EUR:
Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address of the ordering customer. Provide the full name of the ordering customer in Field 50 (Ordering Customer).
Beneficiary Customer (SWIFT MT103 F59): Include account number (IBAN), full name (no initials), and address of the beneficiary customer. Make sure to include the full name of the beneficiary customer in Field 59.
Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier (where required), full name, and address of the beneficiary bank. Use Field 57 for specifying the 'Account With Institution' details of the creditor agent.
SWIFT BIC is key to routing payments to the beneficiary bank and is 8 or 11 alphanumeric characters. Include any relevant information in Field 70, under Remittance Information.

Special instructions can be added in Field 72, under 'Sender to Receiver Information'.
In France, the IBAN consists of 27 characters. The structure is: FR2!n5!n5!n11!c2!n. An example of the electronic format is FR9812345678912345678A91234, while the print format is FR98 1234 5678 9123 4567 8A91 234.

Para as seguintes instituições financeiras em FRANCE pode encontrar uma lista dos seus bancos correspondentes com as moedas e contas nostro. Também encontrará instruções sobre como rastrear os pagamentos e outras informações úteis que o ajudarão a enviar/receber uma transferência SWIFT ou investigar o estado de um pagamento existente.

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(GROUPE) ASTEK S.A.

123 INVESTMENT MANAGERS

21 SOCIETE CENTRALE POUR L'INDUSTRI E

2SF - SOCIETE DES SERVICES FIDUCIAIRES

3E CONCEPT S.A.S.

3S MONEY (LUXEMBOURG) S.A.

A WORLD FINANCE (AWF)

A. RAYMOND ET CIE

ABC ARBITRAGE ASSET MANAGEMENT

ABE CLEARING S.A.S. A CAPITAL VARIABLE

ABN AMRO BANK N.V.

ABN AMRO COMMERCIAL FINANCE

ABN AMRO INVESTMENT SOLUTIONS

ABN AMRO INVESTMENT SOLUTIONS S.A.

ABSOLUTE RETURN INVESTMENT SERVICES SA

ACA - ASSET MANAGEMENT COMPANY AND, ASSOCIES

ACCESS CAPITAL PARTNERS

ACTIS ASSET MANAGEMENT

ACTIS PATRIMOINE

ADYEN N.V. - FRENCH BRANCH

AEROPORTS DE PARIS S.A.

AESOPE GESTION DE PORTEFEUILLES

AETHER FINANCIAL SERVICES S.A.S.

AFI. ESCA IARD.

AFRICA GLOBAL LOGISTICS

AG2R LA MONDIALE CASH

AG2R LA MONDIALE GESTION D'ACTIFS

AGCO FINANCE SAS

AGENCE FRANCAISE DE DEVELOPPEMENT

AGENCE FRANCE LOCALE

AGENCE FRANCE TRESOR (AFT)

AGIPI GRANDES TENDANCES

AGIRA RETRAITE CADRES

AGPM ASSURANCES

AGREGATOR GESTION

AGRIAL FINANCES

AKIEM HOLDING S.A.S.

AKKA TECHNOLOGIES

AKUO ENERGY SAS

AL KHALIJI FRANCE S.A.

ALAIN AFFLELOU FRANCHISEUR

ALBEA SERVICES S.A.S.

Rastrear pagamentos para FRANCE

Crie uma conta gratuita para rastrear pagamentos SWIFT, verificar o status de transações e acessar dados bancários de correspondência.

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