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CAISSE D'EPARGNE RIVIERA
CAISSE D'EPARGNE RIVIERA
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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
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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
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CDDVCH21XXX SWIFT Code explanation
CDDVCH21 - 8-letter swift codeCDDV - Institution's 4-letter codeCH - Country code21 - Location codeXXX - Branch code