CAIXA GERAL DE DEPOSITOS

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     Information about CAIXA GERAL DE DEPOSITOS
     SWIFT database:

    Bank name: CAIXA GERAL DE DEPOSITOS
    Branch:
    SWIFT CODE: CGDIFRPPXXX (CGDIFRPP)
    Country: FR (France) See all banks in France
    City: PARIS
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    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 Info:

    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:

    LEI code: 87550097TW2SOB8H1160 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 Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 87550097TW2SOB8H1160
    Name: Caixa Geral de Depositos
    City: PARIS
    Address: 2 Rue des Italiens
    Country: FR
    Postcode: 75009
    Company ID: 306927393
    Registered At: Register of Commerce and Companies / Infogreffe
    Legal Form: Sociedade Anónima / Sociedade Anónima
    Lei Data Registration: 2021-11-05 / 16:11:20
    Managing of LOU: GS1 / 52990034RLKT0WSOAM90
    BIC Code: CGDIFRPPXXX
    Status: ACTIVE
    Get your LEI code now
     CGDIFRPPXXX SWIFT Code explanation
    CGDIFRPP - 8-letter swift code
    CGDI - Institution's 4-letter code
    FR - Country code
    PP - Location code
    XXX - Branch code