CA INDOSUEZ WEALTH (EUROPE)

Bank name: CA INDOSUEZ WEALTH (EUROPE)
Branch:
SWIFT CODE: AGRILULAXXX (AGRILULA)
Country: LU (Luxembourg) See all banks in Luxembourg
City: LUXEMBOURG
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: 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: 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 code: CEQ4EV.00068.ME.442
GIIN means a Global Intermediary Identification Number assigned to CA INDOSUEZ WEALTH (EUROPE). It’s issued by US IRS.

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 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.

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

Direct owner:
Name: CREDIT AGRICOLE SA
BIC: AGRIFRPPXXX
LEI Code: 969500TJ5KRTCJQWXH05

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