COFIDIS

Company website

Bank name: COFIDIS
Branch:
SWIFT CODE: CFFIFR21XXX (CFFIFR21)
Country: FR (France) See all banks in France
City: VILLENEUVE D'ASCQ
Name: COFIDIS
BIC / SWIFT: CFFIFR21XXX
Country: France FRANCE See all banks in France
City: Villeneuve d'Ascq
Address: Parc de la Haute Borne, 61 avenue Halley
Sepa Credit Transfer: from: 2014-02-03
Sepa Direct Debit: from: 2014-02-03
Sepa Direct Debit B2B: from: 2015-09-07
Sepa Instant Credit: from: 2018-09-14
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: 969500EJMFFRSWFDJG41 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: FR14940
Country of registration: FR
Name: Cofidis
Box:
Address: PARC DE LA HAUTE BORNE 61 AVENUE HALLEY
Postal: 59866
City: VILLENEUVE D'ASCQ 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 COFIDIS 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: 969500EJMFFRSWFDJG41
Name: COFIDIS
City: VILLENEUVE D'ASCQ
Address: 61 AV HALLEY PARC DE LA HAUTE BORNE
Country: FR
Postcode: 59650
Company ID: 325307106
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: 2013-11-08 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: CFFIFR21XXX
Status: ACTIVE
Get your LEI code now