CFCAL-BANQUE

Company website

Bank name: CREDIT FONCIER ET COMMUNAL D'ALSACE ET DE LORRAINE-BANQUE
Branch:
SWIFT CODE: CFCLFR21XXX (CFCLFR21)
Country: FR (France) See all banks in France
City: STRASBOURG
Name: CFCAL-BANQUE
BIC / SWIFT: CFCLFR21XXX
Country: France FRANCE See all banks in France
City: STRASBOURG
Address: 1, RUE DU DOME
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2015-09-07
Sepa Instant Credit: from: 2024-10-07
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.
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.
LEI code: 969500YEPXWE78XJIB31 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 code: 98QMXG.00002.ME.250
GIIN means a Global Intermediary Identification Number assigned to CFCAL-BANQUE. It’s issued by US IRS.

RIAD code: FR15149
Country of registration: FR
Name: Crédit foncier et communal d'Alsace et de Lorraine-Banque
Box:
Address: 1 RUE DU DÔME
Postal: 67003
City: STRASBOURG CEDEX
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 CFCAL-BANQUE 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: 969500YEPXWE78XJIB31
Name: CREDIT FONCIER ET COMMUNAL D'ALSACE ET DE LORRAINE BANQUE
City: STRASBOURG
Address: 1 RUE DU DOME
Country: FR
Postcode: 67000
Company ID: 568501282
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: 2013-10-31 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: CFCLFR21XXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: CREDIT MUTUEL ARKEA
BIC: CMBRFR2BXXX
LEI Code: 96950041VJ1QP0B69503

Ultimate owner:
Name: CREDIT MUTUEL ARKEA
BIC: CMBRFR2BXXX
LEI Code: 96950041VJ1QP0B69503