COMPAGNIE GENERALE DE CREDIT AUX PARTICULIERS - CREDIPAR

Bank name: COMPAGNIE GENERALE DE CREDIT AUX PARTICULIERS - CREDIPAR
Branch:
SWIFT CODE: CGCPFRPLXXX (CGCPFRPL)
Country: FR (France) See all banks in France
City: LEVALLOIS PERRET
Target2: Membership type: Direct 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: 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 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: BOULEVARD DE L’EUROPE
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
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Direct owner:
Name: BANQUE STELLANTIS FRANCE
BIC: SFBSFRP1XXX
LEI Code: 969500JK1O192KI3E882

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