Credit Agricole Leasing And Factoring

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     Information about Credit Agricole Leasing And Factoring
     SWIFT database:

    Bank name: CREDIT AGRICOLE SA (LEASING AND FACTORING)
    Branch:
    SWIFT CODE: AGRIFRP1EFG (AGRIFRP1)
    Country: FR (France) See all banks in France
    City: ISSY LES MOULINEAUX
     SEPA Info:
    Name: Credit Agricole Leasing And Factoring
    BIC / SWIFT: AGRIFRP1EFG
    Country: France FRANCE See all banks in France
    City: ISSY LES MOULINEAUX Cedex 9
    Address: 1-3, RUE DU PASSEUR DE BOULOGNE
    Sepa Credit Transfer: from: 2008-01-28
    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: 969500HQXNML1DTRBT51 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 Info:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    RIAD code: FR16850
    Country of registration: FR
    Name: Crédit agricole leasing & factoring
    Box: CS 30002
    Address: 12 PLACE DES ETATS-UNIS
    Postal: 92548
    City: MONTROUGE CEDEX
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Deposit Guarantee and Investors Guarantee Fund / Fonds de Garantie des Dépôts et de Résolution
    Guarantee limit: 100 000 EUR



    Bank Credit Agricole Leasing And Factoring is a participant in the Deposit Guarantee and Investors Guarantee Fund / Fonds de Garantie des Dépôts et de Résolution and all deposits are guaranteed in the amount of up to 100 000 EUR.
     Credit Agricole Leasing And Factoring LEI Information


    LEI Code: 969500HQXNML1DTRBT51
    Name: CREDIT AGRICOLE LEASING & FACTORING
    City: MONTROUGE
    Address: 12 PL DES ETATS UNIS CS 30002
    Country: FR
    Postcode: 92120
    Company ID: 692029457
    Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
    Legal Form: SA à conseil d'administration (s.a.i.) / SA à conseil d'administration (s.a.i.)
    Lei Data Registration: 2013-12-19 / 00:00:00
    Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
    BIC Code: AGRIFRP1EFG
    Status: ACTIVE
    Get your LEI code now
     Credit Agricole Leasing And Factoring Relationships
    Direct owner:
    Name: CREDIT AGRICOLE SA
    BIC: AGRIFRPPXXX
    LEI Code: 969500TJ5KRTCJQWXH05

    Ultimate owner:
    Name: CREDIT AGRICOLE SA
    BIC: AGRIFRPPXXX
    LEI Code: 969500TJ5KRTCJQWXH05
     AGRIFRP1EFG SWIFT Code explanation
    AGRIFRP1 - 8-letter swift code
    AGRI - Institution's 4-letter code
    FR - Country code
    P1 - Location code
    EFG - Branch code