CAISSE REGIONAL DE CREDIT AGRICOLE MUTUEL DE TOULOUSE 31

Bank name: CREDIT AGRICOLE
Branch:
SWIFT CODE: AGRIFRPP831 (AGRIFRPP)
Country: FR (France) See all banks in France
City: TOULOUSE
Name: CAISSE REGIONAL DE CREDIT AGRICOLE MUTUEL DE TOULOUSE 31
BIC / SWIFT: AGRIFRPP831
Country: France FRANCE See all banks in France
City: TOULOUSE
Address: 6 PLACE JEANNE D'ARC
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2014-10-27
Sepa Instant Credit: from: 2018-11-20
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: 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: 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: 969500VME9AAR39CTQ60 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
NO FATCA GIIN CODE FOUND

RIAD code: FR13106
Country of registration: FR
Name: Caisse régionale de crédit agricole mutuel Toulouse 31
Box: BP 40535
Address: 6-7 PLACE JEANNE D'ARC
Postal: 31005
City: TOULOUSE CEDEX 6
Category: Credit Institution
Report: No

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



Bank CAISSE REGIONAL DE CREDIT AGRICOLE MUTUEL DE TOULOUSE 31 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.

LEI Code: 969500VME9AAR39CTQ60
Name: CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL TOULOUSE 31
City: TOULOUSE
Address: 6 PL JEANNE D ARC -7 BP 325
Country: FR
Postcode: 31000
Company ID: 776916207
Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
Legal Form: Caisse de crédit agricole mutuel / Caisse de crédit agricole mutuel
Lei Data Registration: 2013-11-05 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: AGRIFRPP831
Status: ACTIVE
Get your LEI code now