CA CONSUMER FINANCE

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     Information about CA CONSUMER FINANCE


    Company website

     SWIFT database:

    Bank name: CREDIT AGRICOLE SA
    Branch: (CA CONSUMER FINANCE)
    SWIFT CODE: AGRIFRP1ACF (AGRIFRP1)
    Country: FR (France) See all banks in France
    City: PARIS
     SEPA Info:
    Name: CA CONSUMER FINANCE
    BIC / SWIFT: AGRIFRP1ACF
    Country: France FRANCE See all banks in France
    City: PARIS
    Address: 128-130 BOULEVARD RASPAIL
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2010-11-01
    Sepa Direct Debit B2B: from: 2014-10-27
    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.
     TARGET2 Info:

    Target2: Membership type: Indirect membership
    TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
     LEI Code:

    LEI code: N/A
     FATCA GIIN Info:

    FATCA GIIN code: CEQ4EV.00006.ME.250
    GIIN means a Global Intermediary Identification Number assigned to CA CONSUMER FINANCE. It’s issued by US IRS.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     AGRIFRP1ACF SWIFT Code explanation
    AGRIFRP1 - 8-letter swift code
    AGRI - Institution's 4-letter code
    FR - Country code
    P1 - Location code
    ACF - Branch code