ATTIJARIWAFA BANK EUROPE SUCURSAL EN ESPANA SA

Bank name: ATTIJARIWAFA BANK EUROPE SUCURSAL EN ESPANA SA
Branch:
SWIFT CODE: BCMAESMMXXX (BCMAESMM)
Country: ES (Spain) See all banks in Spain
City: MADRID
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: 9598002BMCMBU7G30F66 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
NO FATCA GIIN CODE FOUND

LEI Code: 9598002BMCMBU7G30F66
Name: ATTIJARIWAFA BANK EUROPE SUCURSAL EN ESPAÑA
City: Fuenlabrada
Address: C/ ESTACION 2 BJ
Country: ES
Postcode: 28942
Company ID: M-505811-8
Registered At: Commercial Registry / Registrars of Spain
Legal Form: Sociedad Anonima / Sociedad Anonima
Lei Data Registration: 2023-03-16 / 08:37:29
Managing of LOU: COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA / 959800R2X69K6Y6MX775
BIC Code: BCMAESMMXXX
Status: ACTIVE
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Direct owner:
Name: ATTIJARIWAFA BANK EUROPE
BIC: WAFABEBBXXX
LEI Code: 969500COVJDY7TVT3I66

Ultimate owner:
Name: ATTIJARIWAFABANK
BIC: BCMAMAMCXXX
LEI Code: 213800NKX83414QQZ664