CAISSE D'EPARGNE ET DE PREVOYANCE COTE D'AZUR - AGENCE DE MONACO

Bank name: CAISSE D'EPARGNE ET DE PREVOYANCE COTE D'AZUR - AGENCE DE MONACO
Branch:
SWIFT CODE: CEPAMCM1XXX (CEPAMCM1)
Country: MC (Monaco) See all banks in Monaco
City: MONACO
STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
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: 9695005B0IXNAZ11QL51 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: FR18315
Country of registration: FR
Name: Caisse d'épargne et de prévoyance Côte d'Azur
Box: BP 3297
Address: 455 PROMENADE DES ANGLAIS
Postal: 06205
City: NICE CEDEX 3
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 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: 9695005B0IXNAZ11QL51
Name: CAISSE EPARGNE PREVOYANCE COTE D'AZUR
City: NICE
Address: 455 PROMENADE DES ANGLAIS L'ARENAS
Country: FR
Postcode: 06000
Company ID: 384402871
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: CEPAFRPP831
Status: ACTIVE
Get your LEI code now

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

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