CAISSE D'EPARGNE RHONE-ALPES

Company website

Bank name: CAISSE D'EPARGNE RHONE ALPES
Branch:
SWIFT CODE: CEPAFRPP382 (CEPAFRPP)
Country: FR (France) See all banks in France
City: LYON
Name: CAISSE D'EPARGNE RHONE-ALPES
BIC / SWIFT: CEPAFRPP382
Country: France FRANCE See all banks in France
City: LYON CEDEX 03
Address: 116 Cours Lafayette BP 3276
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: 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: 969500VR2NA6ANMTXH21 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
NO FATCA GIIN CODE FOUND

RIAD code: FR13825
Country of registration: FR
Name: Caisse d'épargne et de prévoyance de Rhône Alpes
Box:
Address: 116 COURS LAFAYETTE
Postal: 69404
City: LYON Cedex 03
Category: Credit Institution
Report: Yes

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



Bank CAISSE D'EPARGNE RHONE-ALPES 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.

LEI Code: 969500VR2NA6ANMTXH21
Name: CAISSE D'EPARGNE ET DE PREVOYANCE DE RHONE ALPES
City: LYON 3EME
Address: 116 CRS LAFAYETTE
Country: FR
Postcode: 69003
Company ID: 384006029
Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
Legal Form: Autre SA coopérative à directoire / Autre SA coopérative à directoire
Lei Data Registration: 2013-12-02 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: CEPAFRPP382
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: BPCE
BIC: CCBPFRPPINS
LEI Code: 9695005MSX1OYEMGDF46

Ultimate owner:
Name: BPCE
BIC: CCBPFRPPINS
LEI Code: 9695005MSX1OYEMGDF46