CREDIT MUNICIPAL DE TOULOUSE

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     Information about CREDIT MUNICIPAL DE TOULOUSE
     SWIFT database:

    Bank name: CAISSE DE CREDIT MUNICIPAL DE TOULOUSE
    Branch:
    SWIFT CODE: CCUOFR21XXX (CCUOFR21)
    Country: FR (France) See all banks in France
    City: TOULOUSE
     SEPA Info:
    Name: CREDIT MUNICIPAL DE TOULOUSE
    BIC / SWIFT: CCUOFR21XXX
    Country: France FRANCE See all banks in France
    City: Toulouse
    Address: 29, rue des Lois
    Sepa Credit Transfer: from: 2023-04-03
    Sepa Direct Debit: from: 2023-04-03
    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.
     LEI Code:

    LEI code: 969500DY151V8321LT27 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: FR11550
    Country of registration: FR
    Name: Caisse de crédit municipal de Toulouse
    Box: BP 10603
    Address: 29 RUE DES LOIS
    Postal: 31006
    City: TOULOUSE CEDEX
    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 CREDIT MUNICIPAL DE TOULOUSE 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.
     CREDIT MUNICIPAL DE TOULOUSE LEI Information


    LEI Code: 969500DY151V8321LT27
    Name: CAISSE DE CREDIT MUNICIPAL DE TOULOUSE
    City: TOULOUSE
    Address: 29 RUE DES LOIS
    Country: FR
    Postcode: 31000
    Company ID: 263100620
    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: 2015-01-14 / 20:00:49
    Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
    BIC Code: CCUOFR21XXX
    Status: ACTIVE
    Get your LEI code now
     CCUOFR21XXX SWIFT Code explanation
    CCUOFR21 - 8-letter swift code
    CCUO - Institution's 4-letter code
    FR - Country code
    21 - Location code
    XXX - Branch code