BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE

Bank name: BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE
Branch:
SWIFT CODE: CCBPFRPPMTZ (CCBPFRPP)
Country: FR (France) See all banks in France
City: METZ
Name: BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE
BIC / SWIFT: CCBPFRPPMTZ
Country: France FRANCE See all banks in France
City: METZ CEDEX 1
Address: 3 Rue Francois de Curel BP 40124
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: 969500EVOBAGHKZEXA33 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 code: 9DS9H3.00000.LE.250
GIIN means a Global Intermediary Identification Number assigned to BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE. It’s issued by US IRS.

RIAD code: FR14707
Country of registration: FR
Name: Banque populaire Alsace Lorraine Champagne
Box: BP 124
Address: 3 RUE FRANÇOIS DE CUREL
Postal: 57021
City: METZ CEDEX 1
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 ALSACE LORRAINE CHAMPAGNE 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: 969500EVOBAGHKZEXA33
Name: BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE
City: METZ
Address: 3 RUE FRANCOIS DE CUREL BP 124
Country: FR
Postcode: 57000
Company ID: 356801571
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: 2013-11-28 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: CCBPFRPPMTZ
Status: ACTIVE
Get your LEI code now