LA BANQUE POSTALE CREDIT ENTREPRISES

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     Information about LA BANQUE POSTALE CREDIT ENTREPRISES
     SWIFT database:

    Bank name: LA BANQUE POSTALE CREDIT ENTREPRISES
    Branch:
    SWIFT CODE: CRNPFRP1XXX (CRNPFRP1)
    Country: FR (France) See all banks in France
    City: PARIS
     SEPA Info:
    Name: LA BANQUE POSTALE CREDIT ENTREPRISES
    BIC / SWIFT: CRNPFRP1XXX
    Country: France FRANCE See all banks in France
    City: PARIS
    Address: CP X214, 115 RUE DE SEVRES
    Sepa Credit Transfer: from: 2016-01-04
    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: 96950089H0H5QFIK0D89 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: FR16478
    Country of registration: FR
    Name: La Banque Postale Leasing & Factoring
    Box:
    Address: 115 RUE DE SÈVRES
    Postal: 75275
    City: PARIS CEDEX 06
    Category: Other Institution
    Report: Yes
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     LA BANQUE POSTALE CREDIT ENTREPRISES LEI Information


    LEI Code: 96950089H0H5QFIK0D89
    Name: LA BANQUE POSTALE LEASING & FACTORING
    City: PARIS 6
    Address: 115 RUE DE SEVRES PARIS 6
    Country: FR
    Postcode: 75006
    Company ID: 514613207
    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: 2014-03-25 / 00:00:00
    Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
    BIC Code: CRNPFRP1XXX
    Status: ACTIVE
    Get your LEI code now
     CRNPFRP1XXX SWIFT Code explanation
    CRNPFRP1 - 8-letter swift code
    CRNP - Institution's 4-letter code
    FR - Country code
    P1 - Location code
    XXX - Branch code