MONABANQ

Company website

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
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: 969500CHDIA34DPV9611 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.00036.ME.250
GIIN means a Global Intermediary Identification Number assigned to MONABANQ. It’s issued by US IRS.

RIAD code: FR14690
Country of registration: FR
Name: Monabanq.
Box:
Address: PARC DE LA HAUTE BORNE 61 AVENUE HALLEY
Postal: 59650
City: VILLENEUVE D ASCQ
Category: Credit Institution
Report: No

Deposit Guarantee and Investors Guarantee Fund / Fonds de Garantie des Dépôts et de Résolution
Guarantee limit: 100 000 EUR



Bank MONABANQ 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: 969500CHDIA34DPV9611
Name: MONABANQ
City: VILLENEUVE-D'ASCQ
Address: 61 AVENUE HALLEY PARC DE LA HAUTE BORNE
Country: FR
Postcode: 59493
Company ID: 341792448
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: 2013-11-08 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: CMCIFRP1MON
Status: ACTIVE
Get your LEI code now