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MONABANQ
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 codeCMCI - Institution's 4-letter codeFR - Country codeP1 - Location codeMON - Branch code