BANQUE EUROPEENNE DU CREDIT MUTUEL

Bank name: CREDIT MUTUEL-CIC BANQUES
Branch: (CM-CIC BANQUE EUROPEENNE DU CREDIT MUTUEL)
SWIFT CODE: CMCIFRP1BEC (CMCIFRP1)
Country: FR (France) See all banks in France
City: STRASBOURG
Name: BANQUE EUROPEENNE DU CREDIT MUTUEL
BIC / SWIFT: CMCIFRP1BEC
Country: France FRANCE See all banks in France
City: STRASBOURG
Address: 4 RUE FREDERIC-GUILLAUME RAIFFEISEN
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2009-11-02
Sepa Direct Debit B2B: from: 2010-02-01
Sepa Instant Credit: from: 2018-09-14
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: 9695006OH2J2YVVCPY96 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 code: HPT4SQ.00005.ME.250
GIIN means a Global Intermediary Identification Number assigned to BANQUE EUROPEENNE DU CREDIT MUTUEL. It’s issued by US IRS.

RIAD code: FR11899
Country of registration: FR
Name: Banque Européenne du Crédit Mutuel
Box:
Address: 4 RUE FREDERIC
Postal: 67100
City: STRASBOURG
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 BANQUE EUROPEENNE DU CREDIT MUTUEL 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: 9695006OH2J2YVVCPY96
Name: BANQUE EUROPEENNE DU CREDIT MUTUEL
City: STRASBOURG
Address: 4 RUE FREDERIC-GUILLAUME RAIFFEISEN
Country: FR
Postcode: 67000
Company ID: 379522600
Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
Legal Form: SAS, société par actions simplifiée / SAS, société par actions simplifiée
Lei Data Registration: 2014-01-07 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: CMCIFRP1BEC
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: BANQUE FEDERATIVE DU CREDIT MUTUEL
BIC: CMCIFRPAXXX
LEI Code: VBHFXSYT7OG62HNT8T76