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CRELAN NV/SA
CRELAN NV/SA
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Information about CRELAN NV/SA
Company website
SWIFT database:
Bank name:
CRELAN SA/NV (FORMERLY CREDIT AGRICOLE SA/LANDBOUWKREDIET NV)
Branch:
SWIFT CODE:
NICABEBBXXX (NICABEBB)
Country:
BE (Belgium)
See all banks in Belgium
City:
BRUSSELS
SEPA Info:
Name:
CRELAN NV/SA
BIC / SWIFT:
NICABEBBXXX
Country:
Belgium BELGIUM
See all banks in Belgium
City:
BRUSSELS
Address:
Bld Sylvain Dupuis 251
Sepa Credit Transfer:
from: 2008-01-28
Sepa Direct Debit:
from: 2009-11-02
Sepa Direct Debit B2B:
from: 2010-11-01
Sepa Instant Credit:
from: 2018-11-18
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:
549300DYPOFMXOR7XM56
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:
7UR3KC.99999.SL.056
GIIN means a Global Intermediary Identification Number assigned to CRELAN NV/SA. It’s issued by US IRS.
European Central Bank MFI Information:
RIAD code:
BE0205764318
Country of registration:
BE
Name:
CRELAN
Box:
Address:
Sylvain Dupuislaan, 251
Postal:
1070
City:
Anderlecht
Category:
Credit Institution
Report:
Yes
Deposit Guarantee Scheme
Guarantee Fund for Financial Services / Garantiefonds voor financiële diensten / Fonds de garantie pour les services financiers
Guarantee limit:
100 000 EUR
Bank
CRELAN NV/SA
is a participant in the
Guarantee Fund for Financial Services / Garantiefonds voor financiële diensten / Fonds de garantie pour les services financiers
and all deposits are guaranteed in the amount of up to
100 000 EUR
.
CRELAN NV/SA LEI Information
LEI Code:
549300DYPOFMXOR7XM56
Name:
CRELAN
City:
Brussels
Address:
Sylvain Dupuislaan 251 Anderlecht
Country:
BE
Postcode:
1070
Company ID:
0205.764.318
Registered At:
Crossroad Bank of Enterprises / Federal Public Service Economy (Ministry of Economy)
Legal Form:
Aktiengesellschaft / Aktiengesellschaft
Lei Data Registration:
2013-09-06 / 09:21:00
Managing of LOU:
Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code:
NICABEBBXXX
Status:
ACTIVE
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NICABEBBXXX SWIFT Code explanation
NICABEBB - 8-letter swift codeNICA - Institution's 4-letter codeBE - Country codeBB - Location codeXXX - Branch code