FLOA

Company website

Bank name: BANQUE DU GROUPE CASINO SOCIETE ANONYME
Branch:
SWIFT CODE: GRCSFRP1XXX (GRCSFRP1)
Country: FR (France) See all banks in France
City: PARIS
Name: FLOA
BIC / SWIFT: GRCSFRP1XXX
Country: France FRANCE See all banks in France
City: Bordeaux
Address: 71 RUE LUCIEN FAURE – IMM G7
Sepa Credit Transfer: from: 2012-04-01
Sepa Direct Debit: from: 2012-04-01
Sepa Direct Debit B2B: from: 2022-03-14
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: 969500EIKV8PFM8OAP16 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: 1G159I.00516.ME.250
GIIN means a Global Intermediary Identification Number assigned to FLOA. It’s issued by US IRS.

RIAD code: FR14628
Country of registration: FR
Name: FLOA
Box:
Address: IMMEUBLE G7 71 RUE LUCIEN FAURE
Postal: 33300
City: BORDEAUX
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 FLOA 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: 969500EIKV8PFM8OAP16
Name: FLOA
City: BORDEAUX
Address: 71 RUE LUCIEN FAURE IMMEUBLE G7
Country: FR
Postcode: 33300
Company ID: 434130423
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: 2013-12-23 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: GRCSFRP1XXX
Status: ACTIVE
Get your LEI code now