BANQUE CHAABI DU MAROC

Company website

Bank name: BANQUE CHAABI DU MAROC
Branch:
SWIFT CODE: BCDMFRPPXXX (BCDMFRPP)
Country: FR (France) See all banks in France
City: PARIS
Name: BANQUE CHAABI DU MAROC
BIC / SWIFT: BCDMFRPPXXX
Country: France FRANCE See all banks in France
City: PARIS
Address: 49 Avenue de Kleber
Sepa Credit Transfer: from: 2011-07-04
Sepa Direct Debit: from: 2012-08-06
Sepa Direct Debit B2B: from: 2015-11-09
Sepa Instant Credit: from: 2024-12-02
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: 969500LMCDZA0RTATI42 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: CGJJI0.00001.ME.250
GIIN means a Global Intermediary Identification Number assigned to BANQUE CHAABI DU MAROC. It’s issued by US IRS.

RIAD code: FR41439
Country of registration: FR
Name: Banque Chaabi du Maroc
Box:
Address: 49 AVENUE KLEBER
Postal: 75116
City: PARIS 16
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 BANQUE CHAABI DU MAROC 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: 969500LMCDZA0RTATI42
Name: BANQUE CHAABI DU MAROC
City: PARIS 16
Address: 49 AV KLEBER
Country: FR
Postcode: 75116
Company ID: 722047552
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: 2014-06-04 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: BCDMFRPPXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: BANQUE CENTRALE POPULAIRE
BIC: CRPMMAM1XXX
LEI Code: 54930083GPEJRQSDDR70

Ultimate owner:
Name: BANQUE CENTRALE POPULAIRE
BIC: CRPMMAM1XXX
LEI Code: 54930083GPEJRQSDDR70