CARREFOUR BANQUE

Company website

Bank name: CARREFOUR BANQUE
Branch:
SWIFT CODE: SOAPFR22XXX (SOAPFR22)
Country: FR (France) See all banks in France
City: EVRY
Name: CARREFOUR BANQUE
BIC / SWIFT: SOAPFR22XXX
Country: France FRANCE See all banks in France
City: EVRY
Address: 1 PLACE COPERNIC
Sepa Credit Transfer: from: 2016-07-06
Sepa Direct Debit: from: 2016-07-06
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.
LEI code: 969500GVS02SJYG9S632 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 code: 2F6KT0.00000.LE.250
GIIN means a Global Intermediary Identification Number assigned to CARREFOUR BANQUE. It’s issued by US IRS.

RIAD code: FR19870
Country of registration: FR
Name: Carrefour banque
Box:
Address: PARC DU BOIS BRIARD 9-13 AVENUE DU LAC
Postal: 91000
City: EVRY-COURCOURONNES
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 CARREFOUR BANQUE 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: 969500GVS02SJYG9S632
Name: CARREFOUR BANQUE
City: EVRY-COURCOURONNES
Address: 9 AV DU LAC PARC DU BOIS BRIARD
Country: FR
Postcode: 91080
Company ID: 313811515
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: 2013-08-30 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: SOAPFR22XXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: CARREFOUR
BIC: CAUFFR21XXX
LEI Code: 549300B8P6MUJ1YWTS08

Ultimate owner:
Name: CARREFOUR
BIC: CAUFFR21XXX
LEI Code: 549300B8P6MUJ1YWTS08