BANQUE POPULAIRE MEDITERRANEE

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     Information about BANQUE POPULAIRE MEDITERRANEE
     SWIFT database:

    Bank name: BANQUE POPULAIRE MEDITERRANEE
    Branch:
    SWIFT CODE: CCBPMCM1XXX (CCBPMCM1)
    Country: MC (Monaco) See all banks in Monaco
    City: MONACO
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    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 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: 969500NJ02LC5HAFDY89 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:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    RIAD code: FR14607
    Country of registration: FR
    Name: BANQUE POPULAIRE MEDITERRANEE
    Box:
    Address: 457 PROMENADE DES ANGLAIS
    Postal: 06200
    City: Nice
    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 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 Information


    LEI Code: 969500NJ02LC5HAFDY89
    Name: BANQUE POPULAIRE MEDITERRANEE
    City: NICE
    Address: 457 PROMENADE DES ANGLAIS
    Country: FR
    Postcode: 06000
    Company ID: 058801481
    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: 2014-01-27 / 00:00:00
    Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
    BIC Code: CCBPFRPPMAR
    Status: ACTIVE
    Get your LEI code now
     BANQUE POPULAIRE MEDITERRANEE Relationships
    Direct owner:
    Name: BPCE
    BIC: BPCEFRPPXXX
    LEI Code: 9695005MSX1OYEMGDF46

    Ultimate owner:
    Name: BPCE
    BIC: BPCEFRPPXXX
    LEI Code: 9695005MSX1OYEMGDF46
     CCBPMCM1XXX SWIFT Code explanation
    CCBPMCM1 - 8-letter swift code
    CCBP - Institution's 4-letter code
    MC - Country code
    M1 - Location code
    XXX - Branch code