BANQUE DELUBAC & Cie

Bank name: BANQUE DELUBAC ET CIE
Branch:
SWIFT CODE: DELUFR22XXX (DELUFR22)
Country: FR (France) See all banks in France
City: LE CHEYLARD
Name: BANQUE DELUBAC & Cie
BIC / SWIFT: DELUFR22XXX
Country: France FRANCE See all banks in France
City: LE CHEYLARD
Address: 16 PLACE SALEON TERRAS
Sepa Credit Transfer: from: 2008-06-02
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2010-11-01
Sepa Instant Credit: from: 2024-12-02
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.
LEI code: 969500A4IPKVUBH3CA90 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 code: S4KHA4.00000.LE.250
GIIN means a Global Intermediary Identification Number assigned to BANQUE DELUBAC & Cie. It’s issued by US IRS.

RIAD code: FR12879
Country of registration: FR
Name: Banque Delubac et Cie
Box: BP 53
Address: 16 PLACE SALEON TERRAS
Postal: 07160
City: LE CHEYLARD
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 BANQUE DELUBAC & Cie 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: 969500A4IPKVUBH3CA90
Name: BANQUE DELUBAC ET CIE
City: LE CHEYLARD
Address: 16 PL SALEON TERRAS
Country: FR
Postcode: 07160
Company ID: 305776890
Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
Legal Form: Société en commandite simple / Société en commandite simple
Lei Data Registration: 2014-01-16 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: DELUFR22XXX
Status: ACTIVE
Get your LEI code now