CAISSE D'EPARGNE RIVIERA

Bank Search
     Information about CAISSE D'EPARGNE RIVIERA


    Company website

     SWIFT database:

    Bank name: CAISSE D'EPARGNE RIVIERA, SOCIETE COOPERATIVE
    Branch:
    SWIFT CODE: CDDVCH21XXX (CDDVCH21)
    Country: CH (Switzerland) See all banks in Switzerland
    City: VEVEY
     SEPA Info:
    Name: CAISSE D'EPARGNE RIVIERA
    BIC / SWIFT: CDDVCH21XXX
    Country: Switzerland SWITZERLAND See all banks in Switzerland
    City: VEVEY
    Address: AVENUE PAUL-CERESOLE 3
    Sepa Credit Transfer: from: 2016-09-05
    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.
     LEI Code:

    LEI code: 549300EU5WZ8E3ZA7Z86 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
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     CAISSE D'EPARGNE RIVIERA LEI Information


    LEI Code: 549300EU5WZ8E3ZA7Z86
    Name: Caisse d'Epargne Riviera, société coopérative
    City: Vevey
    Address: Avenue Paul-Ceresole 3
    Country: CH
    Postcode: 1800
    Company ID: CHE-100.373.281
    Registered At: UID-Register / Federal Statistical Office
    Legal Form: /
    Lei Data Registration: 2017-03-30 / 04:06:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: CDDVCH21XXX
    Status: ACTIVE
    Get your LEI code now
     CDDVCH21XXX SWIFT Code explanation
    CDDVCH21 - 8-letter swift code
    CDDV - Institution's 4-letter code
    CH - Country code
    21 - Location code
    XXX - Branch code