CACEIS is the European leader in asset management and one of the largest players in the world. The company offers savings accounts, time deposits, loans, mortgage loans, cards and online banking, as well as custody, trust and fund management services.
The main shareholders of CACEIS are Credit Agricole SA and Banco Santander SA (data for 2023 - Albert Martinez).
Swift code — (Society for Worldwide Interbank Financial Telecommunications), an international interbank system for transferring information and making payments. This system allows financial institutions around the world to send and receive information about financial transactions in a secure, standardized and reliable manner.
These codes are used when transferring money between banks, especially for international bank transfers.
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