Bank name: CREDIT AGRICOLE SA Branch: (HEAD OFFICE) SWIFT CODE: AGRIFRPPXXX (AGRIFRPP) Country: City: MONTROUGE
SEPA Info:
Name: CREDIT AGRICOLE SA BIC / SWIFT: AGRIFRPPXXX Country: City: Montrouge Cedex Address: 12 place des Etats-Unis 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: 2020-04-06 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.
TARGET2 Info:
Target2: Membership type: Direct 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: 969500TJ5KRTCJQWXH05 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: FR30006 Country of registration: Name: Crédit Agricole S.A. Box: Address: 12 PLACE DES ETATS UNIS Postal: 92120 City: MONTROUGE 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 CREDIT AGRICOLE SA 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 SA LEI Information
LEI Code: 969500TJ5KRTCJQWXH05 Name: CREDIT AGRICOLE SA City: MONTROUGE Address: 12 PLACE DES ETATS UNIS Country: Postcode: 92120 Company ID: 784608416 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: 2013-12-02 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884 BIC Code: AGRIFRPPXXX Status: ACTIVE Get your LEI code now