CAISSE D'EPARGNE HAUTS DE FRANCE

Company website

Bank name: CAISSE D EPARGNE ET DE PREVOYANCE HAUTS DE FRANCE
Branch:
SWIFT CODE: CEPAFRPP627 (CEPAFRPP)
Country: FR (France) See all banks in France
City: LILLE
Name: CAISSE D'EPARGNE HAUTS DE FRANCE
BIC / SWIFT: CEPAFRPP627
Country: France FRANCE See all banks in France
City: EURALILLE
Address: 135 Pont de Flandres
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: 969500GIUTUIEDJHFL17 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: FR16275
Country of registration: FR
Name: Caisse d'épargne et de prévoyance Hauts de France
Box:
Address: 135 PONT DES FLANDRES
Postal: 59777
City: Euralille
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 HAUTS DE FRANCE 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: 969500GIUTUIEDJHFL17
Name: CAISSE D'EPARGNE ET DE PREVOYANCE HAUTS DE FRANCE
City: LILLE
Address: 135 PONT DES FLANDRES
Country: FR
Postcode: 59777
Company ID: 383000692
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: 2013-11-28 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: CEPAFRPP802
Status: ACTIVE
Get your LEI code now

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

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