CREDIT MUTUEL LEASING

Company website

Bank name: CREDIT MUTUEL-CIC BANQUES
Branch: (CM-CIC BAIL)
SWIFT CODE: CMCIFRP1BAE (CMCIFRP1)
Country: FR (France) See all banks in France
City: PARIS
Name: CREDIT MUTUEL LEASING
BIC / SWIFT: CMCIFRP1BAE
Country: France FRANCE See all banks in France
City: PARIS (LA DEFENSE)
Address: Tour D2- 17 BIS PLACE DES REFLETS
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit B2B: from: 2015-08-03
Sepa Instant Credit: from: 2025-02-03
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: 969500LTWFP98DC8XE44 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: FR13070
Country of registration: FR
Name: Crédit Mutuel Leasing
Box:
Address: 12 RUE GAILLON
Postal: 75107
City: PARIS CEDEX 02
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 CREDIT MUTUEL LEASING 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: 969500LTWFP98DC8XE44
Name: CREDIT MUTUEL LEASING
City: COURBEVOIE
Address: 17B PLACE DES REFLETS TOUR D2
Country: FR
Postcode: 92400
Company ID: 642017834
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: 2014-01-21 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: CMCIFRP1BAE
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: CREDIT INDUSTRIEL ET COMMERCIAL
BIC: CMCIUS33XXX
LEI Code: N4JDFKKH2FTD8RKFXO39