CREDIT AGRICOLE NORD DE FRANCE

Bank name: CREDIT AGRICOLE
Branch:
SWIFT CODE: AGRIFRPP867 (AGRIFRPP)
Country: FR (France) See all banks in France
City: LILLE
Name: CREDIT AGRICOLE NORD DE FRANCE
BIC / SWIFT: AGRIFRPP867
Country: France FRANCE See all banks in France
City: LILLE CEDEX
Address: 10 SQUARE FOCH - B.P. 369
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: 969500FF9M4SBM5VHR15 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 code: EFCLWA.00000.LE.250
GIIN means a Global Intermediary Identification Number assigned to CREDIT AGRICOLE NORD DE FRANCE. It’s issued by US IRS.

RIAD code: FR16706
Country of registration: FR
Name: Caisse régionale de crédit agricole mutuel Nord de France
Box: BP 369
Address: 10 AVENUE FOCH
Postal: 59020
City: LILLE CEDEX
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 CREDIT AGRICOLE NORD DE FRANCE 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: 969500FF9M4SBM5VHR15
Name: CAISSE REG CREDIT AGRIC MUT NORD FRANCE
City: LILLE
Address: 10 AV FOCH BP 369
Country: FR
Postcode: 59800
Company ID: 440676559
Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
Legal Form: Autre personne morale de droit privé / Autre personne morale de droit privé
Lei Data Registration: 2013-10-15 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: AGRIFRPP867
Status: ACTIVE
Get your LEI code now