CACEIS BANK

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     Information about CACEIS BANK


    Company website

     SWIFT database:

    Bank name: CACEIS BANK
    Branch:
    SWIFT CODE: ISAEFRPPXXX (ISAEFRPP)
    Country: FR (France) See all banks in France
    City: PARIS
     SEPA Info:
    Name: CACEIS BANK
    BIC / SWIFT: ISAEFRPPXXX
    Country: France FRANCE See all banks in France
    City: Montrouge
    Address: 89-91 rue Gabriel Peri
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2010-11-01
    Sepa Direct Debit B2B: from: 2014-10-27
    Sepa Instant Credit: from: 2025-01-09
    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: 96950023SCR9X9F3L662 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:

    FATCA GIIN code: CEQ4EV.00008.ME.250
    GIIN means a Global Intermediary Identification Number assigned to CACEIS BANK. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: FR18129
    Country of registration: FR
    Name: CACEIS Bank
    Box:
    Address: 1 PLACE VALHUBERT
    Postal: 75013
    City: PARIS 13
    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 CACEIS BANK 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.
     CACEIS BANK LEI Information


    LEI Code: 96950023SCR9X9F3L662
    Name: CACEIS BANK
    City: PARIS 13
    Address: 1 PL VALHUBERT 1-3
    Country: FR
    Postcode: 75013
    Company ID: 692024722
    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: 2013-09-17 / 00:00:00
    Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
    BIC Code: ISAEFRPPXXX
    Status: ACTIVE
    Get your LEI code now
     CACEIS BANK Relationships


    Ultimate owner:
    Name: CREDIT AGRICOLE SA
    BIC: ISAENL2AXXX
    LEI Code: 969500TJ5KRTCJQWXH05
     ISAEFRPPXXX SWIFT Code explanation
    ISAEFRPP - 8-letter swift code
    ISAE - Institution's 4-letter code
    FR - Country code
    PP - Location code
    XXX - Branch code