GE FACTOFRANCE SAS

Bank name: FACTOFRANCE
Branch:
SWIFT CODE: FACFFRPPXXX (FACFFRPP)
Country: FR (France) See all banks in France
City: PARIS
Name: GE FACTOFRANCE SAS
BIC / SWIFT: FACFFRPPXXX
Country: France FRANCE See all banks in France
City: PARIS (LA DEFENSE)
Address: Tour D2- 17 BIS PLACE DES REFLETS
Sepa Credit Transfer: from: 2011-11-07
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: 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.
LEI code: 969500B8TW4VUQ7WKT96 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: FR13580
Country of registration: FR
Name: FACTOFRANCE
Box:
Address: TOUR D2 17 BIS PLACE DES REFLETS
Postal: 92988
City: PARIS-LA DEFENSE CEDEX
Category: Credit Institution
Report: Yes

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



Bank GE FACTOFRANCE SAS 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: 969500B8TW4VUQ7WKT96
Name: FACTOFRANCE
City: COURBEVOIE
Address: 17 B PL DES REFLETS TOUR D2 COURBEVOIE
Country: FR
Postcode: 92400
Company ID: 063802466
Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
Legal Form: SA à conseil d'administration (s.a.i.) / SA à conseil d'administration (s.a.i.)
Lei Data Registration: 2014-03-26 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: COFEFR2PXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: BANQUE FEDERATIVE DU CREDIT MUTUEL
BIC: CMCIUS33XXX
LEI Code: VBHFXSYT7OG62HNT8T76