SWIFT Code GRCSFRP1 — BANQUE DU GROUPE CASINO SOCIETE ANONYME, PARIS

About SWIFT Code GRCSFRP1 — BANQUE DU GROUPE CASINO SOCIETE ANONYME, PARIS

SWIFT code GRCSFRP1 is the official 8-character head-office BIC (Bank Identifier Code) for BANQUE DU GROUPE CASINO SOCIETE ANONYME in PARIS, France. Standardised under ISO 9362 and maintained by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), this code is used exclusively for cross-border wire transfers and is recognised by financial institutions in over 200 countries.

This code must be provided to the sender when receiving money from abroad, and is required by BANQUE DU GROUPE CASINO SOCIETE ANONYME for all outward international remittances from PARIS. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code GRCSFRP1

The code GRCSFRP1 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code GRCSFRP1

Receiving International Wire Transfers

To receive money from abroad at your BANQUE DU GROUPE CASINO SOCIETE ANONYME account in PARIS, share SWIFT code GRCSFRP1 with the sender along with your full account number, your name as on the account, and the branch address.

NRI Remittances

Non-Resident Indians sending money to NRO/NRE accounts at BANQUE DU GROUPE CASINO SOCIETE ANONYME, PARIS must provide SWIFT code GRCSFRP1. Major remittance platforms — including Wise, Remitly, Western Union, and MoneyGram — use this code to route transfers accurately.

Trade Finance and Foreign Payments

Importers and exporters using BANQUE DU GROUPE CASINO SOCIETE ANONYME in PARIS rely on SWIFT code GRCSFRP1 for letters of credit, bank guarantees, and foreign currency settlements.

SWIFT Code vs IFSC vs MICR vs BSR — Key Differences

Need the IFSC code for domestic NEFT, RTGS, or UPI transfers? View the IFSC code for BANQUE DU GROUPE CASINO SOCIETE ANONYME →

For cheque clearing or NACH mandates, use the MICR code for BANQUE DU GROUPE CASINO SOCIETE ANONYME →

For TDS challan deposits, find the BSR code for BANQUE DU GROUPE CASINO SOCIETE ANONYME →

How SWIFT Code GRCSFRP1 Routes an International Transfer

1. Initiation: The sender provides SWIFT code GRCSFRP1 and account number to their bank.
2. Validation: The sending bank validates the BIC against the SWIFT registry.
3. Routing: An MT103 SWIFT message is transmitted through the network to BANQUE DU GROUPE CASINO SOCIETE ANONYME.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: BANQUE DU GROUPE CASINO SOCIETE ANONYME receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code GRCSFRP1

• Spaces or lowercase letters — Always enter GRCSFRP1 uppercase with no spaces.
• Using the wrong city — This code is for PARIS only.
• Truncating to 8 characters — When 11 characters are required, always use the full code.
• Using SWIFT for domestic transfers — Use the IFSC code for any transfer within France.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm GRCSFRP1 directly with BANQUE DU GROUPE CASINO SOCIETE ANONYME's PARIS branch or via the SWIFT BIC Directory.