BANQUE CIC EST

Bank name: CREDIT MUTUEL-CIC BANQUES
Branch: (CM-CIC BANQUE CIC EST)
SWIFT CODE: CMCIFRP1SNV (CMCIFRP1)
Country: FR (France) See all banks in France
City: STRASBOURG
Name: BANQUE CIC EST
BIC / SWIFT: CMCIFRP1SNV
Country: France FRANCE See all banks in France
City: STRASBOURG
Address: 31 rue Jean Wenger-Valentin
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2009-11-02
Sepa Direct Debit B2B: from: 2010-02-01
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: 969500QH3DQ56ELDMG12 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.00054.ME.250
GIIN means a Global Intermediary Identification Number assigned to BANQUE CIC EST. It’s issued by US IRS.

RIAD code: FR30087
Country of registration: FR
Name: Banque CIC Est
Box:
Address: 31 RUE JEAN WENGER-VALENTIN
Postal: 67958
City: STRASBOURG CEDEX 9
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 BANQUE CIC EST 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: 969500QH3DQ56ELDMG12
Name: BANQUE CIC EST
City: STRASBOURG
Address: 31 RUE JEAN WENGER-VALENTIN
Country: FR
Postcode: 67000
Company ID: 754800712
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: 2014-01-07 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: CMCIFRP1SNV
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: CREDIT INDUSTRIEL ET COMMERCIAL
BIC: CMCIUS33XXX
LEI Code: N4JDFKKH2FTD8RKFXO39