BANQUE ET CAISSE D'EPARGNE DE L'ETAT LUXEMBOURG

Bank name: BANQUE ET CAISSE D'EPARGNE DE L'ETAT
Branch:
SWIFT CODE: BCEELULLXXX (BCEELULL)
Country: LU (Luxembourg) See all banks in Luxembourg
City: LUXEMBOURG
Name: BANQUE ET CAISSE D'EPARGNE DE L'ETAT LUXEMBOURG
BIC / SWIFT: BCEELULLXXX
Country: Luxembourg LUXEMBOURG See all banks in Luxembourg
City: LUXEMBOURG
Address: 1, PLACE DE METZ
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2010-11-01
Sepa Instant Credit: from: 2020-11-02
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.
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: R7CQUF1DQM73HUTV1078 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
NO FATCA GIIN CODE FOUND

RIAD code: LUB00001
Country of registration: LU
Name: Banque et Caisse d’Epargne de l’Etat, Luxembourg
Box:
Address: 1, Place de Metz
Postal: 1930
City: LUXEMBOURG
Category: Credit Institution
Report: Yes

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



Bank BANQUE ET CAISSE D'EPARGNE DE L'ETAT LUXEMBOURG 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: R7CQUF1DQM73HUTV1078
Name: Banque et Caisse d'Epargne de l'Etat, Luxembourg
City: Luxembourg
Address: 1, Pl. de Metz
Country: LU
Postcode: L-2954
Company ID: B30775
Registered At: Trade and Company Register / Luxembourg Business Registers
Legal Form: /
Lei Data Registration: 2012-06-06 / 17:54:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: BCEELULLXXX
Status: ACTIVE
Get your LEI code now