MONABANQ

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     Information about MONABANQ


    Company website

     SWIFT database:

    Bank name: CREDIT MUTUEL-CIC BANQUES
    Branch: (CM-CIC MONABANQ.)
    SWIFT CODE: CMCIFRP1MON (CMCIFRP1)
    Country: FR (France) See all banks in France
    City: VILLENEUVE D'ASCQ
     SEPA Info:
    Name: MONABANQ
    BIC / SWIFT: CMCIFRP1MON
    Country: France FRANCE See all banks in France
    City: Villeneuve d'Ascq
    Address: Parc de la Haute Borne - 61 avenue Halley
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2012-03-19
    Sepa Direct Debit B2B: from: 2015-09-07
    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:

    LEI code: N/A
     FATCA GIIN Info:

    FATCA GIIN code: HPT4SQ.00036.ME.250
    GIIN means a Global Intermediary Identification Number assigned to MONABANQ. It’s issued by US IRS.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     CMCIFRP1MON SWIFT Code explanation
    CMCIFRP1 - 8-letter swift code
    CMCI - Institution's 4-letter code
    FR - Country code
    P1 - Location code
    MON - Branch code