BANQUE TRANSATLANTIQUE

Company website

Bank name: CREDIT MUTUEL-CIC BANQUES
Branch: (CM-CIC BANQUE TRANSATLANTIQUE S.A.- BT)
SWIFT CODE: CMCIFRP1BTR (CMCIFRP1)
Country: FR (France) See all banks in France
City: PARIS
Name: BANQUE TRANSATLANTIQUE
BIC / SWIFT: CMCIFRP1BTR
Country: France FRANCE See all banks in France
City: PARIS
Address: 26 avenue F D Roosevelt
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: N/A
FATCA GIIN code: HPT4SQ.00010.ME.250
GIIN means a Global Intermediary Identification Number assigned to BANQUE TRANSATLANTIQUE. It’s issued by US IRS.