CACEIS BANK, LUXEMBOURG BRANCH

Bank name: CACEIS BANK, LUXEMBOURG BRANCH
Branch:
SWIFT CODE: BSUILULLXXX (BSUILULL)
Country: LU (Luxembourg) See all banks in Luxembourg
City: LUXEMBOURG
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: 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: 96950023SCR9X9F3L662 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: FR18129
Country of registration: FR
Name: CACEIS Bank
Box:
Address: 1 PLACE VALHUBERT
Postal: 75013
City: PARIS 13
Category: Credit Institution
Report: Yes

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 Code: 96950023SCR9X9F3L662
Name: CACEIS BANK
City: MONTROUGE
Address: 89 RUE GABRIEL PERI 89-91
Country: FR
Postcode: 92120
Company ID: 692024722
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: 2013-09-17 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: ISAEFRPPXXX
Status: ACTIVE
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Ultimate owner:
Name: CREDIT AGRICOLE SA
BIC: BSUIKYK1XXX
LEI Code: 969500TJ5KRTCJQWXH05