CAISSE D EPARGNE ET DE PREVOYANCE HAUTS DE FRANCE

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     Information about CAISSE D EPARGNE ET DE PREVOYANCE HAUTS DE FRANCE
     SWIFT database:

    Bank name: CAISSE D EPARGNE ET DE PREVOYANCE HAUTS DE FRANCE
    Branch:
    SWIFT CODE: CEPAFRPP802 (CEPAFRPP)
    Country: FR (France) See all banks in France
    City: LILLE
     LEI Code:

    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
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    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 Scheme

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



    Bank 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 Information


    LEI Code: 969500GIUTUIEDJHFL17
    Name: CAISSE D'EPARGNE ET DE PREVOYANCE HAUTS DE FRANCE
    City: LILLE
    Address: 612 RUE DE LA CHAUDE RIVIERE
    Country: FR
    Postcode: 59800
    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: CEPAFRPP627
    Status: ACTIVE
    Get your LEI code now
     CAISSE D EPARGNE ET DE PREVOYANCE HAUTS DE FRANCE Relationships
    Direct owner:
    Name: BPCE
    BIC: BPCEFRPPXXX
    LEI Code: 9695005MSX1OYEMGDF46

    Ultimate owner:
    Name: BPCE
    BIC: BPCEFRPPXXX
    LEI Code: 9695005MSX1OYEMGDF46
     CEPAFRPP802 SWIFT Code explanation
    CEPAFRPP - 8-letter swift code
    CEPA - Institution's 4-letter code
    FR - Country code
    PP - Location code
    802 - Branch code