Information about ALLFUNDS BANK, S.A.
SWIFT database:
Bank name:
ALLFUNDS BANK Branch:
SWIFT CODE:
ALLFESMMXXX (ALLFESMM)Country:
City:
ALCOBENDAS SEPA Info:
Name:
ALLFUNDS BANK, S.A.
BIC / SWIFT:
ALLFESMMXXX
Country:
City:
Madrid
Address:
C/ de los Padres Dominicos, 7 Sepa Credit Transfer:
from: 2022-06-07 Sepa Direct Debit:
from: 2022-06-07 Sepa Instant Credit:
from: 2023-03-06 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. TARGET2 Info:
Target2:
Membership type: Direct membership TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank. LEI Code:
LEI code:
9.59800201400059E+019 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 Info:
NO FATCA GIIN CODE FOUND