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BANCOFAR S.A.
BANCOFAR S.A.
Bank Search
Information about BANCOFAR S.A.
Company website
SWIFT database:
Bank name:
BANCOFAR S.A.
Branch:
SWIFT CODE:
BAOFESM1XXX (BAOFESM1)
Country:
ES (Spain)
See all banks in Spain
City:
MADRID
SEPA Info:
Name:
BANCOFAR S.A.
BIC / SWIFT:
BAOFESM1XXX
Country:
Spain SPAIN
See all banks in Spain
City:
MADRID
Address:
C/ALMAGRO 8
Sepa Credit Transfer:
from: 2008-01-28
Sepa Direct Debit:
from: 2010-11-01
Sepa Direct Debit B2B:
from: 2014-02-03
Sepa Instant Credit:
from: 2022-10-03
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.
TARGET2 Info:
Target2:
Membership type: Indirect 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:
95980020140005879153
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
European Central Bank MFI Information:
RIAD code:
ES0125
Country of registration:
ES
Name:
Bancofar, S.A.
Box:
Address:
Cl Almagro, 8
Postal:
28010
City:
Madrid
Category:
Credit Institution
Report:
No
Deposit Guarantee Scheme
Deposit Guarantee Fund of Credit Institutions / Fondo de Garantía de Depósitos de Entidades de Crédito
Guarantee limit:
100 000 EUR
Bank
BANCOFAR S.A.
is a participant in the
Deposit Guarantee Fund of Credit Institutions / Fondo de Garantía de Depósitos de Entidades de Crédito
and all deposits are guaranteed in the amount of up to
100 000 EUR
.
BANCOFAR S.A. LEI Information
LEI Code:
95980020140005879153
Name:
BANCOFAR SA
City:
Madrid
Address:
ALMAGRO 8
Country:
ES
Postcode:
28010
Company ID:
M-171685-8
Registered At:
Commercial Registry / Registrars of Spain
Legal Form:
Sociedad Anonima / Sociedad Anonima
Lei Data Registration:
2014-05-19 / 12:29:39
Managing of LOU:
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA / 959800R2X69K6Y6MX775
BIC Code:
BAOFESM1XXX
Status:
ACTIVE
Get your LEI code now
BANCOFAR S.A. Relationships
Direct owner:
Name:
CBNK BANCO DE COLECTIVOS, S.A
BIC:
GEAVESM1XXX
LEI Code:
95980020140005772841
Ultimate owner:
Name:
CBNK BANCO DE COLECTIVOS, S.A
BIC:
GEAVESM1XXX
LEI Code:
95980020140005772841
BAOFESM1XXX SWIFT Code explanation
BAOFESM1 - 8-letter swift codeBAOF - Institution's 4-letter codeES - Country codeM1 - Location codeXXX - Branch code