RCI SPAIN

Bank name: RCI SPAIN
Branch:
SWIFT CODE: RCINESM1XXX (RCINESM1)
Country: ES (Spain) See all banks in Spain
City: MADRID
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: 96950001WI712W7PQG45 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: FR11188
Country of registration: FR
Name: RCI Banque
Box:
Address: 15 RUE D UZES
Postal: 75002
City: PARIS
Category: Credit Institution
Report: Yes

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: 96950001WI712W7PQG45
Name: RCI BANQUE
City: PARIS
Address: 15 RUE D'UZES
Country: FR
Postcode: 75002
Company ID: 306523358
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: 2013-07-31 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: RCINFRPPXXX
Status: ACTIVE
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Ultimate owner:
Name: RENAULT
BIC: RENOFRPPXXX
LEI Code: 969500F7JLTX36OUI695