CAJA RURAL DE UTRERA

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     Information about CAJA RURAL DE UTRERA


    Company website

     SWIFT database:

    Bank name: CAJA RURAL DE UTRERA
    Branch:
    SWIFT CODE: BCOEESMM020 (BCOEESMM)
    Country: ES (Spain) See all banks in Spain
    City: SEVILLA
     SEPA Info:
    Name: CAJA RURAL DE UTRERA
    BIC / SWIFT: BCOEESMM020
    Country: Spain SPAIN See all banks in Spain
    City: UTRERA SEVILLA
    Address: PLAZA DEL ALTOZANO 22
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2010-07-05
    Sepa Direct Debit B2B: from: 2010-07-05
    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: 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: 95980020140005219941 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: ES3020
    Country of registration: ES
    Name: Caja R. de Utrera, S.C.A.C.
    Box:
    Address: Pz del Altozano, 22
    Postal: 41710
    City: Utrera (Sevilla)
    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 CAJA RURAL DE UTRERA 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.
     CAJA RURAL DE UTRERA LEI Information


    LEI Code: 95980020140005219941
    Name: CAJA RURAL DE UTRERA SCAC
    City: Utrera
    Address: PLAZA DEL ALTOZANO 22
    Country: ES
    Postcode: 41710
    Company ID: SE-13354-8
    Registered At: Commercial Registry / Registrars of Spain
    Legal Form: Cooperativa de Credito / Cooperativa de Credito
    Lei Data Registration: 2014-02-12 / 10:06:08
    Managing of LOU: COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA / 959800R2X69K6Y6MX775
    BIC Code: BCOEESMM020
    Status: ACTIVE
    Get your LEI code now
     BCOEESMM020 SWIFT Code explanation
    BCOEESMM - 8-letter swift code
    BCOE - Institution's 4-letter code
    ES - Country code
    MM - Location code
    020 - Branch code