CAISSE REGIONAL DE CREDIT AGRICOLE MUTUEL DE CENTRE LOIRE

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     Information about CAISSE REGIONAL DE CREDIT AGRICOLE MUTUEL DE CENTRE LOIRE
     SWIFT database:

    Bank name: CREDIT AGRICOLE
    Branch:
    SWIFT CODE: AGRIFRPP848 (AGRIFRPP)
    Country: FR (France) See all banks in France
    City: BOURGES
     SEPA Info:
    Name: CAISSE REGIONAL DE CREDIT AGRICOLE MUTUEL DE CENTRE LOIRE
    BIC / SWIFT: AGRIFRPP848
    Country: France FRANCE See all banks in France
    City: BOURGES
    Address: 8 ALLEE DES COLLEGES
    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 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: 96950001JKROZEF62G96 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: FR14806
    Country of registration: FR
    Name: Caisse régionale de crédit agricole mutuel Centre Loire
    Box:
    Address: 8 ALLEE DES COLLEGES
    Postal: 18000
    City: BOURGES
    Category: Credit Institution
    Report: No
      Deposit Guarantee Scheme

    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 CENTRE LOIRE 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.
     CAISSE REGIONAL DE CREDIT AGRICOLE MUTUEL DE CENTRE LOIRE LEI Information


    LEI Code: 96950001JKROZEF62G96
    Name: CAISSE REG CREDIT AGRI MUTUEL CTRE LOIRE
    City: BOURGES
    Address: 8 ALL DES COLLEGES
    Country: FR
    Postcode: 18000
    Company ID: 398824714
    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: 2013-12-24 / 00:00:00
    Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
    BIC Code: AGRIFRPP848
    Status: ACTIVE
    Get your LEI code now
     CAISSE REGIONAL DE CREDIT AGRICOLE MUTUEL DE CENTRE LOIRE Relationships
    Direct owner:
    Name: CREDIT AGRICOLE SA
    BIC: AGRIFRPPXXX
    LEI Code: 969500TJ5KRTCJQWXH05

    Ultimate owner:
    Name: CREDIT AGRICOLE SA
    BIC: AGRIFRPPXXX
    LEI Code: 969500TJ5KRTCJQWXH05
     AGRIFRPP848 SWIFT Code explanation
    AGRIFRPP - 8-letter swift code
    AGRI - Institution's 4-letter code
    FR - Country code
    PP - Location code
    848 - Branch code