BANQUE CIC NORD OUEST

Bank name: CREDIT MUTUEL-CIC BANQUES
Branch: (CM-CIC BANQUE CIC NORD OUEST)
SWIFT CODE: CMCIFRP1BSD (CMCIFRP1)
Country: FR (France) See all banks in France
City: LILLE
Name: BANQUE CIC NORD OUEST
BIC / SWIFT: CMCIFRP1BSD
Country: France FRANCE See all banks in France
City: LILLE
Address: 33 avenue Le Corbusier
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: 969500PLBHFXRDQ2T644 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.00049.ME.250
GIIN means a Global Intermediary Identification Number assigned to BANQUE CIC NORD OUEST. It’s issued by US IRS.

RIAD code: FR30027
Country of registration: FR
Name: Banque CIC Nord Ouest
Box:
Address: 33 AVENUE LE CORBUSIER
Postal: 59800
City: LILLE
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 CIC NORD OUEST 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: 969500PLBHFXRDQ2T644
Name: BANQUE CIC NORD OUEST
City: LILLE
Address: 33 AVENUE LE CORBUSIER
Country: FR
Postcode: 59800
Company ID: 455502096
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: 2014-01-03 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: CMCIFRP1BSD
Status: ACTIVE
Get your LEI code now

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