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
    Get your LEI code now
     NICABEBBXXX SWIFT Code explanation
    NICABEBB - 8-letter swift code
    NICA - Institution's 4-letter code
    BE - Country code
    BB - Location code
    XXX - Branch code