ARKEA BANQUE ENTREPRISE ET INSTITUTIONNELS

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     Information about ARKEA BANQUE ENTREPRISE ET INSTITUTIONNELS

     SEPA Info:
    Name: ARKEA BANQUE ENTREPRISE ET INSTITUTIONNELS
    BIC / SWIFT: CMBRFR2BCME
    Country: France FRANCE See all banks in France
    City: Le Relecq-Kerhuon
    Address: 1 ure Louis Lichou
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2010-11-01
    Sepa Direct Debit B2B: from: 2014-12-13
    Sepa Instant Credit: from: 2019-01-08
    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.
     LEI Code:

    LEI code: 969500LZ8VV8HS83UI11 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
     European Central Bank MFI Information:

    RIAD code: FR18829
    Country of registration: FR
    Name: Arkéa banque entreprises et institutionnels
    Box:
    Address: 3 AVENUE D ALPHASIS CS 96856
    Postal: 35760
    City: SAINT GREGOIRE
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Deposit Guarantee and Investors Guarantee Fund / Fonds de Garantie des Dépôts et de Résolution
    Guarantee limit: 100 000 EUR



    Bank ARKEA BANQUE ENTREPRISE ET INSTITUTIONNELS 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.
     ARKEA BANQUE ENTREPRISE ET INSTITUTIONNELS LEI Information


    LEI Code: 969500LZ8VV8HS83UI11
    Name: ARKEA BANQUE ENTREPRISES ET INSTITUTIONNELS
    City: LE RELECQ-KERHUON
    Address: 1 ALLEE LOUIS LICHOU
    Country: FR
    Postcode: 29480
    Company ID: 378398911
    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: 2013-12-17 / 00:00:00
    Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
    BIC Code: CMBRFR2BCME
    Status: ACTIVE
    Get your LEI code now
     ARKEA BANQUE ENTREPRISE ET INSTITUTIONNELS Relationships
    Direct owner:
    Name: CREDIT MUTUEL ARKEA
    BIC: CMBRFR2BXXX
    LEI Code: 96950041VJ1QP0B69503
     CMBRFR2BCME SWIFT Code explanation
    CMBRFR2B - 8-letter swift code
    CMBR - Institution's 4-letter code
    FR - Country code
    2B - Location code
    CME - Branch code