CAISSE DE CREDIT MUNICIPAL DE LYON

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     Information about CAISSE DE CREDIT MUNICIPAL DE LYON
     SWIFT database:

    Bank name: CAISSE DE CREDIT MUNICIPAL DE LYON
    Branch:
    SWIFT CODE: CCMLFR21XXX (CCMLFR21)
    Country: FR (France) See all banks in France
    City: LYON
     SEPA Info:
    Name: CAISSE DE CREDIT MUNICIPAL DE LYON
    BIC / SWIFT: CCMLFR21XXX
    Country: France FRANCE See all banks in France
    City: LYON
    Address: 221, rue Duguesclin
    Sepa Credit Transfer: from: 2009-03-02
    Sepa Direct Debit: from: 2010-11-01
    Sepa Direct Debit B2B: from: 2015-09-07
    Sepa Instant Credit: from: 2025-01-06
    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 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: 969500P3O59G9ZKQ4O29 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: FR18050
    Country of registration: FR
    Name: Caisse de crédit municipal de Lyon
    Box: BP 3028
    Address: 221 RUE DUGUESCLIN
    Postal: 69396
    City: LYON CEDEX 03
    Category: Credit Institution
    Report: No
      Deposit Guarantee Scheme

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



    Bank CAISSE DE CREDIT MUNICIPAL DE LYON 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.
     CAISSE DE CREDIT MUNICIPAL DE LYON LEI Information


    LEI Code: 969500P3O59G9ZKQ4O29
    Name: CAISSE DE CREDIT MUNICIPAL DE LYON
    City: LYON 3EME
    Address: 221 RUE DUGUESCLIN BP 3028 LYON 3EME
    Country: FR
    Postcode: 69003
    Company ID: 266900299
    Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
    Legal Form: Caisse de crédit municipal / Caisse de crédit municipal
    Lei Data Registration: 2015-01-13 / 20:00:38
    Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
    BIC Code: CCMLFR21XXX
    Status: ACTIVE
    Get your LEI code now
     CCMLFR21XXX SWIFT Code explanation
    CCMLFR21 - 8-letter swift code
    CCML - Institution's 4-letter code
    FR - Country code
    21 - Location code
    XXX - Branch code