CBC Banque S.A.

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     Information about CBC Banque S.A.


    Company website

     SWIFT database:

    Bank name: CBC BANQUE S.A.
    Branch: (ALL OFFICES)
    SWIFT CODE: CREGBEBBXXX (CREGBEBB)
    Country: BE (Belgium) See all banks in Belgium
    City: BRUSSELS
     SEPA Info:
    Name: CBC Banque S.A.
    BIC / SWIFT: CREGBEBBXXX
    Country: Belgium BELGIUM See all banks in Belgium
    City: Namur
    Address: Avenue Albert 1er 60
    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: 2019-01-07
    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 Info:

    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 Info:

    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:

    LEI code: DVCTKZJG5QM5XGM4TR05 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 Info:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    RIAD code: BE0403211380
    Country of registration: BE
    Name: CBC Banque
    Box:
    Address: Avenue Albert 1er, 60
    Postal: 5000
    City: Namur
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

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



    Bank CBC Banque S.A. 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.
     CBC Banque S.A. LEI Information


    LEI Code: DVCTKZJG5QM5XGM4TR05
    Name: CBC Banque
    City: Namur
    Address: Avenue Albert 1er 60
    Country: BE
    Postcode: 5000
    Company ID: 0403.211.380
    Registered At: Crossroad Bank of Enterprises / Federal Public Service Economy (Ministry of Economy)
    Legal Form: Aktiengesellschaft / Aktiengesellschaft
    Lei Data Registration: 2012-06-06 / 17:53:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: CREGBEBBXXX
    Status: ACTIVE
    Get your LEI code now
     CREGBEBBXXX SWIFT Code explanation
    CREGBEBB - 8-letter swift code
    CREG - Institution's 4-letter code
    BE - Country code
    BB - Location code
    XXX - Branch code