CACEIS BANK, NETHERLANDS BRANCH

Bank name: CACEIS BANK, NETHERLANDS BRANCH
Branch:
SWIFT CODE: ISAENL2AXXX (ISAENL2A)
Country: NL (Netherlands) See all banks in Netherlands
City: AMSTERDAM
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: 969500TJ5KRTCJQWXH05 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: FR30006
Country of registration: FR
Name: Crédit Agricole S.A.
Box:
Address: 12 PLACE DES ETATS UNIS
Postal: 92120
City: MONTROUGE
Category: Credit Institution
Report: No

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



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.

LEI Code: 969500TJ5KRTCJQWXH05
Name: CREDIT AGRICOLE SA
City: MONTROUGE
Address: 12 PL DES ETATS UNIS
Country: FR
Postcode: 92120
Company ID: 784608416
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: 2013-12-02 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: AGRIFRPPXXX
Status: ACTIVE
Get your LEI code now