BANCO DE CREDITO SOCIAL COOPERATIVO S.A.

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     Information about BANCO DE CREDITO SOCIAL COOPERATIVO S.A.
     SWIFT database:

    Bank name: BANCO DE CREDITO SOCIAL COOPERATIVO SA.
    Branch:
    SWIFT CODE: BCCAESMMXXX (BCCAESMM)
    Country: ES (Spain) See all banks in Spain
    City: MADRID
     SEPA Info:
    Name: BANCO DE CREDITO SOCIAL COOPERATIVO S.A.
    BIC / SWIFT: BCCAESMMXXX
    Country: Spain SPAIN See all banks in Spain
    City: MADRID
    Address: Paseo de la Castellana 87
    Sepa Credit Transfer: from: 2015-01-05
    Sepa Direct Debit: from: 2015-01-05
    Sepa Direct Debit B2B: from: 2015-01-05
    Sepa Instant Credit: from: 2017-11-21
    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: 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: 95980020140005881190 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: ES0240
    Country of registration: ES
    Name: Banco de Crédito Social Cooperativo, S.A.
    Box:
    Address: Pº Castellana, 87
    Postal: 28046
    City: Madrid
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Deposit Guarantee Fund of Credit Institutions / Fondo de Garantía de Depósitos de Entidades de Crédito
    Guarantee limit: 100 000 EUR



    Bank BANCO DE CREDITO SOCIAL COOPERATIVO 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.
     BANCO DE CREDITO SOCIAL COOPERATIVO S.A. LEI Information


    LEI Code: 95980020140005881190
    Name: BANCO DE CREDITO SOCIAL COOPERATIVO SA
    City: Madrid
    Address: Paseo de la Castellana. 87
    Country: ES
    Postcode: 28046
    Company ID: M-573805-8
    Registered At: Commercial Registry / Registrars of Spain
    Legal Form: Sociedad Anonima / Sociedad Anonima
    Lei Data Registration: 2014-05-19 / 12:32:45
    Managing of LOU: COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA / 959800R2X69K6Y6MX775
    BIC Code: BCCAESMMXXX
    Status: ACTIVE
    Get your LEI code now
     BCCAESMMXXX SWIFT Code explanation
    BCCAESMM - 8-letter swift code
    BCCA - Institution's 4-letter code
    ES - Country code
    MM - Location code
    XXX - Branch code