BANCO CONDAL, S.A.

Bank name: BANCO CONDAL, S.A.
Branch:
SWIFT CODE: BCNDESM1XXX (BCNDESM1)
Country: ES (Spain) See all banks in Spain
City: MADRID
LEI code: 5493007LK0D8SKLLH161 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

RIAD code: ES0003
Country of registration: ES
Name: Banco de Depósitos, S.A.
Box:
Address: Cl José Ortega y Gasset, 29
Postal: 28006
City: Madrid
Category: Credit Institution
Report: No

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



Bank 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.

LEI Code: 5493007LK0D8SKLLH161
Name: BANCO DE DEPOSITOS SA
City: Madrid
Address: Paseo de la Castellana 120
Country: ES
Postcode: 28046
Company ID: M-54782-8
Registered At: Commercial Registry / Registrars of Spain
Legal Form: Sociedad Anonima / Sociedad Anonima
Lei Data Registration: 2014-03-22 / 02:46:40
Managing of LOU: COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA / 959800R2X69K6Y6MX775
BIC Code: BCNDESM1XXX
Status: ACTIVE
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Direct owner:
Name: CAJA RURAL DE ALMENDRALEJO SCC
BIC: CJALESSSXXX
LEI Code: 95980020140005937353

Ultimate owner:
Name: CAJA RURAL DE ALMENDRALEJO SCC
BIC: CJALESSSXXX
LEI Code: 95980020140005937353