BANQUE POPULAIRE BOURGOGNE FRANCHE COMTE

Bank name: BANQUE POPULAIRE BOURGOGNE FRANCHE COMTE
Branch:
SWIFT CODE: CCBPFRPPDJN (CCBPFRPP)
Country: FR (France) See all banks in France
City: DIJON
Name: BANQUE POPULAIRE BOURGOGNE FRANCHE COMTE
BIC / SWIFT: CCBPFRPPDJN
Country: France FRANCE See all banks in France
City: DIJON Cedex
Address: 14 Bd de la Tremouille BP 310
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2014-05-05
Sepa Instant Credit: from: 2018-04-03
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: 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: 969500QFU43JUMEBY949 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: FR10807
Country of registration: FR
Name: Banque populaire Bourgogne Franche-Comté
Box: BP 310
Address: 14 BD DE LA TRÉMOUILLE
Postal: 21008
City: DIJON CEDEX
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 BANQUE POPULAIRE BOURGOGNE FRANCHE COMTE 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: 969500QFU43JUMEBY949
Name: BANQUE POPULAIRE BOURGOGNE FRANCHE-COMTE
City: DIJON
Address: 14 BD DE LA TREMOUILLE
Country: FR
Postcode: 21000
Company ID: 542820352
Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
Legal Form: Autre SA coopérative à conseil d'administration / Autre SA coopérative à conseil d'administration
Lei Data Registration: 2014-01-22 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: CCBPFRPPDJN
Status: ACTIVE
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Direct owner:
Name: BPCE
BIC: CCBPFRPPINS
LEI Code: 9695005MSX1OYEMGDF46

Ultimate owner:
Name: BPCE
BIC: CCBPFRPPINS
LEI Code: 9695005MSX1OYEMGDF46