LOOMIS FX Gold & Services

Bank name: CP OR DEVISES
Branch:
SWIFT CODE: CPBIFRPPXXX (CPBIFRPP)
Country: FR (France) See all banks in France
City: PARIS
Name: LOOMIS FX Gold & Services
BIC / SWIFT: CPBIFRPPXXX
Country: France FRANCE See all banks in France
City: GENTILLY
Address: 79-83 rue Benoît Malon
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2010-11-01
Sepa Instant Credit: from: 2025-01-06
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.
STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
Target2: Membership type: Indirect 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: 9695007BB5MWMKDIJ143 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: FR21670
Country of registration: FR
Name: Loomis FX, Gold and Services
Box: BP 704-09
Address: 42 RUE BENOIT MALON
Postal: 94250
City: Gentilly
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 LOOMIS FX Gold & Services 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: 9695007BB5MWMKDIJ143
Name: Loomis FX, Gold and Services
City: Gentilly
Address: 42 Rue Benoît Malon
Country: FR
Postcode: 94250
Company ID: 352572937
Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
Legal Form: SA à directoire (s.a.i.) / SA à directoire (s.a.i.)
Lei Data Registration: 2013-12-30 / 00:00:00
Managing of LOU: EQS Group AG / 529900F6BNUR3RJ2WH29
BIC Code: CPBIFRPPXXX
Status: ACTIVE
Get your LEI code now