CA INDOSUEZ WEALTH (EUROPE)

Bank Search
     Information about CA INDOSUEZ WEALTH (EUROPE)
     SWIFT database:

    Bank name: CA INDOSUEZ WEALTH (EUROPE)
    Branch:
    SWIFT CODE: AGRILULAXXX (AGRILULA)
    Country: LU (Luxembourg) See all banks in Luxembourg
    City: LUXEMBOURG
     SEPA Info:
    Name: CA INDOSUEZ WEALTH (EUROPE)
    BIC / SWIFT: AGRILULAXXX
    Country: Luxembourg LUXEMBOURG See all banks in Luxembourg
    City: LUXEMBOURG
    Address: 39, ALLEE SCHEFFER
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2013-11-04
    Sepa Direct Debit B2B: from: 2019-06-03
    Sepa Instant Credit: from: 2025-01-09
    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.
     LEI Code:

    LEI code: 549300UA2M7UCJX8SE64 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:

    FATCA GIIN code: CEQ4EV.00068.ME.442
    GIIN means a Global Intermediary Identification Number assigned to CA INDOSUEZ WEALTH (EUROPE). It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: LUB00331
    Country of registration: LU
    Name: CA Indosuez Wealth (Europe)
    Box: 1104
    Address: 39, allée Scheffer
    Postal: 2520
    City: LUXEMBOURG
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg
    Guarantee limit: 100 000 EUR



    Bank CA INDOSUEZ WEALTH (EUROPE) is a participant in the Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg and all deposits are guaranteed in the amount of up to 100 000 EUR.
     CA INDOSUEZ WEALTH (EUROPE) LEI Information


    LEI Code: 549300UA2M7UCJX8SE64
    Name: CA INDOSUEZ WEALTH (EUROPE)
    City: Luxembourg
    Address: 39, Allée Scheffer
    Country: LU
    Postcode: L-2520
    Company ID: B91986
    Registered At: Trade and Company Register / Luxembourg Business Registers
    Legal Form: Société anonyme / Société anonyme
    Lei Data Registration: 2013-12-25 / 04:14:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: AGRILULAXXX
    Status: ACTIVE
    Get your LEI code now
     CA INDOSUEZ WEALTH (EUROPE) Relationships
    Direct owner:
    Name: CREDIT AGRICOLE SA
    BIC: AGRIFRPPXXX
    LEI Code: 969500TJ5KRTCJQWXH05

    Ultimate owner:
    Name: CREDIT AGRICOLE SA
    BIC: AGRIFRPPXXX
    LEI Code: 969500TJ5KRTCJQWXH05
     AGRILULAXXX SWIFT Code explanation
    AGRILULA - 8-letter swift code
    AGRI - Institution's 4-letter code
    LU - Country code
    LA - Location code
    XXX - Branch code