CAISSE D'EPARGNE ILE DE FRANCE

Company website

Bank name: CAISSE D'EPARGNE ILE DE FRANCE
Branch:
SWIFT CODE: CEPAFRPP751 (CEPAFRPP)
Country: FR (France) See all banks in France
City: PARIS
Name: CAISSE D'EPARGNE ILE DE FRANCE
BIC / SWIFT: CEPAFRPP751
Country: France FRANCE See all banks in France
City: PARIS
Address: 19,rue du Louvre
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: 969500W34S6NCZWYBV47 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: FR17515
Country of registration: FR
Name: Caisse d'épargne et de prévoyance Ile-de-France
Box: 75021
Address: 19 RUE DU LOUVRE
Postal: 75021
City: PARIS CEDEX 1
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 ILE 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: 969500W34S6NCZWYBV47
Name: CAISSE D'EPARGNE ET DE PREVOYANCE ILE-DE-FRANCE
City: PARIS 1
Address: 19 RUE DU LOUVRE PARIS 1
Country: FR
Postcode: 75001
Company ID: 382900942
Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
Legal Form: Caisse d'Épargne et de Prévoyance / Caisse d'Épargne et de Prévoyance
Lei Data Registration: 2013-11-28 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: CEPAFRPP751
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