CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CENTRE-EST

Bank name: CREDIT AGRICOLE
Branch:
SWIFT CODE: AGRIFRPP878 (AGRIFRPP)
Country: FR (France) See all banks in France
City: LYON
Name: CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CENTRE-EST
BIC / SWIFT: AGRIFRPP878
Country: France FRANCE See all banks in France
City: CHAMPAGNE MONT D OR
Address: 1 RUE PIERRE DE TRUCHIS DE LAYS
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: 969500WJ4V0WNG8Q5L42 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: FR17806
Country of registration: FR
Name: Caisse régionale de crédit agricole mutuel Centre-Est
Box:
Address: 1 RUE PIERRE TRUCHIS DE LAYS
Postal: 69410
City: CHAMPAGNE AU MONT D OR
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 REGIONALE DE CREDIT AGRICOLE MUTUEL CENTRE-EST 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: 969500WJ4V0WNG8Q5L42
Name: CAISSE REG CREDIT AGRICOLE MUT CTRE-EST
City: CHAMPAGNE AU MONT D'OR
Address: 1 RUE PIERRE DE TRUCHIS DE LAYS 69541
Country: FR
Postcode: 69410
Company ID: 399973825
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: 2013-11-28 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: AGRIFRPP878
Status: ACTIVE
Get your LEI code now

Ultimate owner:
Name: CREDIT AGRICOLE SA
BIC: ISAENL2AXXX
LEI Code: 969500TJ5KRTCJQWXH05