CAISSE D'EPARGNE MIDI-PYRENEES

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     Information about CAISSE D'EPARGNE MIDI-PYRENEES


    Company website

     SWIFT database:

    Bank name: CAISSE D'EPARGNE DE MIDI PYRENEES
    Branch:
    SWIFT CODE: CEPAFRPP313 (CEPAFRPP)
    Country: FR (France) See all banks in France
    City: TOULOUSE
     SEPA Info:
    Name: CAISSE D'EPARGNE MIDI-PYRENEES
    BIC / SWIFT: CEPAFRPP313
    Country: France FRANCE See all banks in France
    City: TOULOUSE Cedex
    Address: 10,avenue Maxwell . B.P. 22306
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2010-11-01
    Sepa Direct Debit B2B: from: 2013-02-04
    Sepa Instant Credit: from: 2018-04-03
    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.
     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: 969500L38QMPKJ554U34 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: FR13135
    Country of registration: FR
    Name: Caisse d'épargne et de prévoyance de Midi-Pyrénées
    Box:
    Address: 10 AVENUE MAXWELL
    Postal: 31100
    City: TOULOUSE
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

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



    Bank CAISSE D'EPARGNE MIDI-PYRENEES 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 D'EPARGNE MIDI-PYRENEES LEI Information


    LEI Code: 969500L38QMPKJ554U34
    Name: CAISSE D'EPARGNE ET DE PREVOYANCE DE MIDI PYRENEES
    City: TOULOUSE
    Address: 10 AV JAMES CLERCK MAXWELL
    Country: FR
    Postcode: 31100
    Company ID: 383354594
    Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
    Legal Form: SA à directoire (s.a.i.) / SA à directoire (s.a.i.)
    Lei Data Registration: 2013-12-02 / 00:00:00
    Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
    BIC Code: CEPAFRPP313
    Status: ACTIVE
    Get your LEI code now
     CEPAFRPP313 SWIFT Code explanation
    CEPAFRPP - 8-letter swift code
    CEPA - Institution's 4-letter code
    FR - Country code
    PP - Location code
    313 - Branch code