ANDORRA BANK AGRICOL REIG, S.A.

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     Information about ANDORRA BANK AGRICOL REIG, S.A.
     SWIFT database:

    Bank name: ANDORRA BANC AGRICOL REIG S.A.
    Branch:
    SWIFT CODE: BACAADADXXX (BACAADAD)
    Country: AD (Andorra) See all banks in Andorra
    City: LES ESCALDES
     SEPA Info:
    Name: ANDORRA BANK AGRICOL REIG, S.A.
    BIC / SWIFT: BACAADADXXX
    Country: Andorra ANDORRA See all banks in Andorra
    City: Escaldes-Engordany
    Address: Carrer Manuel Cerqueda i Escaler 4-6
    Sepa Credit Transfer: from: 2019-03-05
    Sepa Direct Debit: from: 2021-05-04
    Sepa Instant Credit: from: 2022-10-31
    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.
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
    The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
     LEI Code:

    LEI code: 549300UHUTTOEC14D714 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
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     ANDORRA BANK AGRICOL REIG, S.A. LEI Information


    LEI Code: 549300UHUTTOEC14D714
    Name: Andorra Banc Agrícol Reig, SA
    City: Les Escaldes
    Address: C/ Manel Cerqueda Escaler, 6 - Escalde
    Country: AD
    Postcode: AD700
    Company ID: EB 01/95
    Registered At: Register of Supervised Entities /
    Legal Form: /
    Lei Data Registration: 2014-02-05 / 05:33:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: BACAADADXXX
    Status: ACTIVE
    Get your LEI code now
     BACAADADXXX SWIFT Code explanation
    BACAADAD - 8-letter swift code
    BACA - Institution's 4-letter code
    AD - Country code
    AD - Location code
    XXX - Branch code