Caceis Bank

Business Focus
securities services

CACEIS is a French banking group offering a comprehensive set of services covering depositary and custody, fund administration, transfer agency, and issuer services to institutional and corporate clients. Caceis Bank operates as a branch of CACEIS Bank (France).

Bank Category

Branches of foreign banks

Services

custody services
depository services
transfer agency
fund administration
issuer services

Clients

corporates
institutions

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

Deposit Guarantee

Protected Amount
up to 100,000 EUR
Guarantee Fund
Fonds de Garantie des Dépôts et de Résolution (FGDR)
Covered Depositors
natural persons
legal entities
Covered Accounts
all deposit accounts

Caceis Bank participates in the deposit guarantee scheme of France. This deposit guarantee scheme applies to all deposit accounts made by natural persons, legal entities and covers up to up to 100,000 EUR per bank per depositor. Caceis Bank is a member of Fonds de Garantie des Dépôts et de Résolution (FGDR) and makes its contributions into it.

Contacts

One Custom House Plaza IFSC Dublin 1, Dublin, Ireland

Caceis Bank is located in Dublin.

Bank Identifiers

MFI ID
IEC129254

Bank History

Start Date
January 2017
Previous Name
Caceis Bank France

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