Caisse Centrale Du Credit Immobilier de France - 3CIF

Bank name: CAISSE CENTRALE DU CREDIT IMMOBILIER DE FRANCE
Branch:
SWIFT CODE: CCIFFRPPXXX (CCIFFRPP)
Country: FR (France) See all banks in France
City: PARIS
Name: Caisse Centrale Du Credit Immobilier de France - 3CIF
BIC / SWIFT: CCIFFRPPXXX
Country: France FRANCE See all banks in France
City: Paris
Address: 26-28 rue de Madrid
Sepa Credit Transfer: from: 2013-03-04
Sepa Direct Debit: from: 2013-03-04
Sepa Direct Debit B2B: from: 2015-09-07
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.
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: 969500JMEZ4VXSTUMV07 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: FR18609
Country of registration: FR
Name: Caisse centrale du crédit immobilier de France-3CIF
Box:
Address: 26 RUE DE MADRID
Postal: 75008
City: PARIS 08
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 Caisse Centrale Du Credit Immobilier de France - 3CIF 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: 969500JMEZ4VXSTUMV07
Name: CAISSE CENTRALE CREDIT IMMOBILIER FRANCE
City: PARIS 8
Address: 26 RUE DE MADRID 26 A 28 PARIS 8
Country: FR
Postcode: 75008
Company ID: 339350712
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: 2013-12-09 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: CCIFFRPPXXX
Status: ACTIVE
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Direct owner:
Name: CREDIT IMMOBILIER DE FRANCE DEVELOPPEMENT
BIC: FRSMFR21XXX
LEI Code: 969500Y63XYA4U930P25

Ultimate owner:
Name: CREDIT IMMOBILIER DE FRANCE DEVELOPPEMENT
BIC: FRSMFR21XXX
LEI Code: 969500Y63XYA4U930P25