CAJA RURAL DE JAEN BARCELONA Y MADRID

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     Information about CAJA RURAL DE JAEN BARCELONA Y MADRID


    Company website

     SWIFT database:

    Bank name: CAJA RURAL DE JAEN
    Branch:
    SWIFT CODE: BCOEESMM067 (BCOEESMM)
    Country: ES (Spain) See all banks in Spain
    City: JAEN
     SEPA Info:
    Name: CAJA RURAL DE JAEN BARCELONA Y MADRID
    BIC / SWIFT: BCOEESMM067
    Country: Spain SPAIN See all banks in Spain
    City: MENGIBAR-JAEN
    Address: Parque tecnologico GEOLIT C. El Condado manzana 23
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2010-06-07
    Sepa Direct Debit B2B: from: 2010-06-07
    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: 9.59800201400054E+019 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
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     CAJA RURAL DE JAEN BARCELONA Y MADRID LEI Information


    LEI Code:
    Name:
    City:
    Address:
    Country:
    Postcode:
    Company ID:
    Registered At: /
    Legal Form: /
    Lei Data Registration: 1970-01-01 / 01:00:00
    Managing of LOU: /
    BIC Code:
    Status:
    Get your LEI code now
     BCOEESMM067 SWIFT Code explanation
    BCOEESMM - 8-letter swift code
    BCOE - Institution's 4-letter code
    ES - Country code
    MM - Location code
    067 - Branch code