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CACEIS BANK
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
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CACEIS BANK Relationships
Ultimate owner:
Name:
CREDIT AGRICOLE SA
BIC:
ISAENL2AXXX
LEI Code:
969500TJ5KRTCJQWXH05
ISAEFRPPXXX SWIFT Code explanation
ISAEFRPP - 8-letter swift codeISAE - Institution's 4-letter codeFR - Country codePP - Location codeXXX - Branch code