BANQUE CIC OUEST

Bank name: CREDIT MUTUEL-CIC BANQUES
Branch: (CM-CIC BANQUE CIC OUEST)
SWIFT CODE: CMCIFRP1CIO (CMCIFRP1)
Country: FR (France) See all banks in France
City: NANTES
Name: BANQUE CIC OUEST
BIC / SWIFT: CMCIFRP1CIO
Country: France FRANCE See all banks in France
City: NANTES
Address: 2 avenue JC Bonduelle
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: 969500Q39EWQJXXGQB80 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.00050.ME.250
GIIN means a Global Intermediary Identification Number assigned to BANQUE CIC OUEST. It’s issued by US IRS.

RIAD code: FR30047
Country of registration: FR
Name: Banque CIC Ouest
Box: BP 84001
Address: 2 AVENUE JEAN-CLAUDE BONDUELLE
Postal: 44040
City: NANTES CEDEX 1
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 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: 969500Q39EWQJXXGQB80
Name: BANQUE CIC OUEST
City: NANTES
Address: 2 AVENUE JEAN CLAUDE BONDUELLE
Country: FR
Postcode: 44000
Company ID: 855801072
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: 2014-01-06 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: CMCIFRP1CIO
Status: ACTIVE
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Direct owner:
Name: CREDIT INDUSTRIEL ET COMMERCIAL
BIC: CMCIUS33XXX
LEI Code: N4JDFKKH2FTD8RKFXO39