CREDIT MUTUEL FACTORING

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Name: CREDIT MUTUEL FACTORING
BIC / SWIFT: CMCIFRP1FAC
Country: France FRANCE See all banks in France
City: PARIS (LA DEFENSE)
Address: Tour D2- 17 BIS PLACE DES REFLETS
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit B2B: from: 2015-08-03
Sepa Instant Credit: from: 2025-06-04
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: 969500HRT9HZF47M6584 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
NO FATCA GIIN CODE FOUND

RIAD code: FR11978
Country of registration: FR
Name: Crédit Mutuel Factoring
Box:
Address: TOUR KUPKA A 18 RUE HOCHE
Postal: 92980
City: PARIS LA DEFENSE CEDEX
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 CREDIT MUTUEL FACTORING 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: 969500HRT9HZF47M6584
Name: CREDIT MUTUEL FACTORING
City: COURBEVOIE
Address: 17B PLACE DES REFLETS TOUR D2
Country: FR
Postcode: 92400
Company ID: 380307413
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: 2014-01-23 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: CMCIFRP1FAC
Status: ACTIVE
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Direct owner:
Name: CREDIT INDUSTRIEL ET COMMERCIAL
BIC: CMCIUS33XXX
LEI Code: N4JDFKKH2FTD8RKFXO39