CREDIT AGRICOLE MONACO (CRCA PROVENCE COTE D'AZUR MONACO)

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     Information about CREDIT AGRICOLE MONACO (CRCA PROVENCE COTE D'AZUR MONACO)
     SWIFT database:

    Bank name: CREDIT AGRICOLE MONACO (CRCA PROVENCE COTE D'AZUR MONACO)
    Branch:
    SWIFT CODE: AGRIMCM1XXX (AGRIMCM1)
    Country: MC (Monaco) See all banks in Monaco
    City: MONACO
     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: 969500CP6UARAMYIGY51 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: FR19106
    Country of registration: FR
    Name: Caisse régionale de crédit agricole mutuel Provence-Côte d'Azur (Alpes de Haute-Provence-Alpes-maritimes-Var)
    Box:
    Address: "LES NÉGADIS" AVENUE PAUL ARÈNE
    Postal: 83300
    City: DRAGUIGNAN
    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 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 Information


    LEI Code: 969500CP6UARAMYIGY51
    Name: CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL PROVENCE COTE D'AZUR (ALPES DE HAUTE PROVENCE - ALPES MARITIMES - VAR)
    City: DRAGUIGNAN
    Address: AVENUE PAUL ARENE LES NEGADIS
    Country: FR
    Postcode: 83300
    Company ID: 415176072
    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: 2013-11-20 / 00:00:00
    Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
    BIC Code: AGRIFRPP891
    Status: ACTIVE
    Get your LEI code now
     AGRIMCM1XXX SWIFT Code explanation
    AGRIMCM1 - 8-letter swift code
    AGRI - Institution's 4-letter code
    MC - Country code
    M1 - Location code
    XXX - Branch code