Banque Cantonale de Genève France SA

Bank name: BANQUE CANTONALE DE GENEVE FRANCE SA
Branch:
SWIFT CODE: BCGEFR21XXX (BCGEFR21)
Country: FR (France) See all banks in France
City: LYON
Name: Banque Cantonale de Genève France SA
BIC / SWIFT: BCGEFR21XXX
Country: France FRANCE See all banks in France
City: LYON
Address: 20 Place Louis PRADEL
Sepa Credit Transfer: from: 2020-11-10
Sepa Direct Debit: from: 2020-11-10
Sepa Direct Debit B2B: from: 2020-11-10
Sepa Instant Credit: from: 2024-11-04
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: 9695003NOVMCP338KE32 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: FR12468
Country of registration: FR
Name: Banque cantonale de Genève (France) S.A.
Box:
Address: 20 PLACE LOUIS PRADEL
Postal: 69001
City: LYON 01
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 Cantonale de Genève France SA 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: 9695003NOVMCP338KE32
Name: BANQUE CANTONALE DE GENEVE FRANCE SA
City: LYON 1ER
Address: 20 PL LOUIS PRADEL
Country: FR
Postcode: 69001
Company ID: 391853504
Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
Legal Form: SA à directoire (s.a.i.) / SA à directoire (s.a.i.)
Lei Data Registration: 2015-06-22 / 20:01:30
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: BCGEFR21XXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: BANQUE CANTONALE DE GENÈVE
BIC: BCGECHGGXXX
LEI Code: 549300ZEFUWWFTP7BA50

Ultimate owner:
Name: BANQUE CANTONALE DE GENÈVE
BIC: BCGECHGGXXX
LEI Code: 549300ZEFUWWFTP7BA50