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Last updated : 19 October 2018

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Registered name : Banque du groupe Casino

Bank code (CIB) : 14628

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Company description Activities based
in France
 Agents
(payment services providers)
 

Company description

  • Registered name : Banque du groupe Casino
  • Trade name : BANQUE CASINO, BC
  • Legal Form : Société anonyme
  • Bank code (CIB) : 14628
  • SIREN : 434130423
  • LEI : 969500EIKV8PFM8OAP16
Credit institution - Bank - Non investment services provider
  • Authorisation type : Licenced by ACPR
  • Status : Legal entity/ Company
  • Authorisation limited to some banking transactions
  • Head office address : 6 avenue de Provence
  • Post code : 75009
  • City : PARIS
  • Country : FRANCE

Activities based
in France

The activities for which the company has been authorised have been ticked.

Ticked activityRegulated guarantees

Autorisation :

Unticked activityClearing of financial instruments
Unticked activityAccount keeping
Unticked activityCentral counterparty (CCP)
Unticked activityApproval of the terms of reference of UCITS depository

Agents
(payment services providers)

List of Agents appointed by the institution to carry on payment services

  • Blank.

Last updated : 19 October 2018