BANQUE FEDERATIVE DU CREDIT MUTUEL (BFCM)

Bank name: CREDIT MUTUEL - CIC BANQUES
Branch: (BANQUE FEDERATIVE CREDIT MUTUEL - BFCM)
SWIFT CODE: CMCIFRPAXXX (CMCIFRPA)
Country: FR (France) See all banks in France
City: PARIS
Name: BANQUE FEDERATIVE DU CREDIT MUTUEL (BFCM)
BIC / SWIFT: CMCIFRPAXXX
Country: France FRANCE See all banks in France
City: STRASBOURG
Address: 4 RUE FREDERIC-GUILLAUME RAIFFEISEN
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.
Target2: Membership type: Direct membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: VBHFXSYT7OG62HNT8T76 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: FR11808
Country of registration: FR
Name: Banque fédérative du crédit mutuel
Box: BP 412
Address: 4 RUE FREDERIC
Postal: 67100
City: STRASBOURG
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 FEDERATIVE DU CREDIT MUTUEL (BFCM) 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: VBHFXSYT7OG62HNT8T76
Name: BANQUE FEDERATIVE DU CREDIT MUTUEL
City: STRASBOURG
Address: 4 RUE FREDERIC-GUILL RAIFFEISEN
Country: FR
Postcode: 67000
Company ID: 355801929
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: 2012-06-06 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: CMCIFRPAXXX
Status: ACTIVE
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