CPH BANQUE

Company website

Bank name: CPH BANQUE
Branch:
SWIFT CODE: CPHBBE75XXX (CPHBBE75)
Country: BE (Belgium) See all banks in Belgium
City: TOURNAI
Name: CPH BANQUE
BIC / SWIFT: CPHBBE75XXX
Country: Belgium BELGIUM See all banks in Belgium
City: TOURNAI
Address: 7 RUE PERDUE
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2009-11-02
Sepa Direct Debit B2B: from: 2009-11-02
Sepa Instant Credit: from: 2018-11-18
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: 549300GN1OZCOY5S7285 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: BE0402487939
Country of registration: BE
Name: BANQUE CPH
Box:
Address: Rue Perdue(TOU), 7
Postal: 7500
City: Tournai
Category: Credit Institution
Report: No

Guarantee Fund for Financial Services / Garantiefonds voor financiële diensten / Fonds de garantie pour les services financiers
Guarantee limit: 100 000 EUR



Bank CPH BANQUE is a participant in the Guarantee Fund for Financial Services / Garantiefonds voor financiële diensten / Fonds de garantie pour les services financiers and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 549300GN1OZCOY5S7285
Name: BANQUE CPH
City: Tournai
Address: Rue Perdue(TOU) 7
Country: BE
Postcode: 7500
Company ID: 0402.487.939
Registered At: Crossroad Bank of Enterprises / Federal Public Service Economy (Ministry of Economy)
Legal Form: Genossenschaft mit beschränkter Haftung / Genossenschaft mit beschränkter Haftung
Lei Data Registration: 2013-09-03 / 11:24:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: CPHBBE75XXX
Status: ACTIVE
Get your LEI code now