BANQUE POPULAIRE RIVES DE PARIS

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     Information about BANQUE POPULAIRE RIVES DE PARIS
     SWIFT database:

    Bank name: BANQUE POPULAIRE RIVES DE PARIS
    Branch:
    SWIFT CODE: CCBPFRPPMTG (CCBPFRPP)
    Country: FR (France) See all banks in France
    City: PARIS
     SEPA Info:
    Name: BANQUE POPULAIRE RIVES DE PARIS
    BIC / SWIFT: CCBPFRPPMTG
    Country: France FRANCE See all banks in France
    City: Paris cedex 13
    Address: 76-78 avenue de France
    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 Info:

    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:

    LEI code: 969500W8SBCXNX1DG443 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 Info:

    FATCA GIIN code: 6EX73H.00000.LE.250
    GIIN means a Global Intermediary Identification Number assigned to BANQUE POPULAIRE RIVES DE PARIS. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: FR10207
    Country of registration: FR
    Name: Banque populaire Rives de Paris
    Box:
    Address: 76 AVENUE DE FRANCE
    Postal: 75013
    City: PARIS 13
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Deposit Guarantee and Investors Guarantee Fund / Fonds de Garantie des Dépôts et de Résolution
    Guarantee limit: 100 000 EUR



    Bank BANQUE POPULAIRE RIVES DE PARIS 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.
     BANQUE POPULAIRE RIVES DE PARIS LEI Information


    LEI Code: 969500W8SBCXNX1DG443
    Name: BANQUE POPULAIRE RIVES DE PARIS
    City: PARIS 13
    Address: 76 AV DE FRANCE 76-78
    Country: FR
    Postcode: 75013
    Company ID: 552002313
    Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
    Legal Form: Société coopérative de banque populaire / Société coopérative de banque populaire
    Lei Data Registration: 2013-12-19 / 00:00:00
    Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
    BIC Code: CCBPFRPPMTG
    Status: ACTIVE
    Get your LEI code now
     CCBPFRPPMTG SWIFT Code explanation
    CCBPFRPP - 8-letter swift code
    CCBP - Institution's 4-letter code
    FR - Country code
    PP - Location code
    MTG - Branch code