CREDIT MUTUEL EPARGNE SALARIALE

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Bank name: CREDIT MUTUEL-CIC BANQUES
Branch: (CM-CIC EPARGNE SALARIALE)
SWIFT CODE: CMCIFRP1EPS (CMCIFRP1)
Country: FR (France) See all banks in France
City: PARIS
Name: CREDIT MUTUEL EPARGNE SALARIALE
BIC / SWIFT: CMCIFRP1EPS
Country: France FRANCE See all banks in France
City: PARIS
Address: 12, R GAILLON
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-02-01
Sepa Direct Debit B2B: from: 2010-02-01
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: 9695003TIV4MV1624T61 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.00034.ME.250
GIIN means a Global Intermediary Identification Number assigned to CREDIT MUTUEL EPARGNE SALARIALE. It’s issued by US IRS.

LEI Code: 9695003TIV4MV1624T61
Name: CREDIT MUTUEL EPARGNE SALARIALE
City: PARIS
Address: 12 RUE GAILLON
Country: FR
Postcode: 75002
Company ID: 692020878
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: CMCIFRP1EPS
Status: ACTIVE
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Direct owner:
Name: CREDIT INDUSTRIEL ET COMMERCIAL
BIC: CMCIUS33XXX
LEI Code: N4JDFKKH2FTD8RKFXO39