CAISSE FRANCAISE DE FINANCEMENT LOCAL

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     Information about CAISSE FRANCAISE DE FINANCEMENT LOCAL


    Company website

     SWIFT database:

    Bank name: CAISSE FRANCAISE DE FINANCEMENT LOCAL
    Branch:
    SWIFT CODE: DXMAFRPPXXX (DXMAFRPP)
    Country: FR (France) See all banks in France
    City: ISSY LES MOULINEAUX
     SEPA Info:
    Name: CAISSE FRANCAISE DE FINANCEMENT LOCAL
    BIC / SWIFT: DXMAFRPPXXX
    Country: France FRANCE See all banks in France
    City: ISSY-LES-MOULINEAUX
    Address: 1-3, rue du Passeur de Boulogne
    Sepa Credit Transfer: from: 2013-11-04
    Sepa Direct Debit: from: 2013-11-04
    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: Direct 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: 549300E6W08778I4OW85 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: FR14388
    Country of registration: FR
    Name: Caisse Française de Financement Local
    Box: LA DEFENSE
    Address: 1 PASSERELLE DES REFLETS
    Postal: 92130
    City: ISSY-LES-MOULINEAUX
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Deposit Guarantee and Investors Guarantee Fund / Fonds de Garantie des Dépôts et de Résolution
    Guarantee limit: 100 000 EUR



    Bank CAISSE FRANCAISE DE FINANCEMENT LOCAL 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.
     CAISSE FRANCAISE DE FINANCEMENT LOCAL LEI Information


    LEI Code: 549300E6W08778I4OW85
    Name: CAISSE FRANCAISE DE FINANCEMENT LOCAL
    City: ISSY-LES-MOULINEAUX
    Address: 1 RUE DU PASSEUR DE BOULOGNE 1 AU 3
    Country: FR
    Postcode: 92130
    Company ID: 421318064
    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: 2013-04-19 / 00:00:00
    Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
    BIC Code: DXMAFRPPXXX
    Status: ACTIVE
    Get your LEI code now
     CAISSE FRANCAISE DE FINANCEMENT LOCAL Relationships
    Direct owner:
    Name: SFIL
    BIC: SFILFRPPXXX
    LEI Code: 549300HFEHJOXGE4ZE63
     DXMAFRPPXXX SWIFT Code explanation
    DXMAFRPP - 8-letter swift code
    DXMA - Institution's 4-letter code
    FR - Country code
    PP - Location code
    XXX - Branch code