COMPAGNIE GENERALE DE CREDIT AUX PARTICULIERS (CREDIPAR)

Bank name: COMPAGNIE GENERALE DE CREDIT AUX PARTICULIERS-CREDIPAR SA
Branch:
SWIFT CODE: CGCPFRP1XXX (CGCPFRP1)
Country: FR (France) See all banks in France
City: LEVALLOIS PERRET
Name: COMPAGNIE GENERALE DE CREDIT AUX PARTICULIERS (CREDIPAR)
BIC / SWIFT: CGCPFRP1XXX
Country: France FRANCE See all banks in France
City: POISSY
Address: 2 - 10 Boulevard de l'Europe
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-11-01
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: 969500C6V7XE6KJJW795 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: FR18189
Country of registration: FR
Name: Compagnie générale de crédit aux particuliers - Crédipar
Box:
Address: 2 BOULEVARD DE L EUROPE BP 30165
Postal: 78307
City: POISSY 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 COMPAGNIE GENERALE DE CREDIT AUX PARTICULIERS (CREDIPAR) 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: 969500C6V7XE6KJJW795
Name: COMPAGNIE GENERALE DE CREDIT AUX PARTICULIERS CREDIPAR
City: POISSY
Address: 2 BD DE L EUROPE 2-10
Country: FR
Postcode: 78300
Company ID: 317425981
Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
Legal Form: SA à conseil d'administration (s.a.i.) / SA à conseil d'administration (s.a.i.)
Lei Data Registration: 2013-09-19 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: CGCPFRP1XXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: BANQUE STELLANTIS FRANCE
BIC: SFBSFRP1XXX
LEI Code: 969500JK1O192KI3E882

Ultimate owner:
Name: BANQUE STELLANTIS FRANCE
BIC: SFBSFRP1XXX
LEI Code: 969500JK1O192KI3E882