Information about CAJA RURAL DE BAENA NTRA. SRA. DE GUADALUPE S.C.C.A.
SWIFT database:
Bank name:
CAJA RURAL NTRA. SRA. DE GUADALUPE, SDAD. COOP. CDTO. Branch:
SWIFT CODE:
BCOEESMM089 (BCOEESMM)Country:
City:
BAENA (CORDOBA) SEPA Info:
Name:
CAJA RURAL DE BAENA NTRA. SRA. DE GUADALUPE S.C.C.A.
BIC / SWIFT:
BCOEESMM089
Country:
City:
BAENA (CORDOBA)
Address:
C/ RAFAEL ONIEVA ARIZA, 28 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:
95980020140005396869 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:
ES3089 Country of registration:
Name:
Caja R. de Baena Ntra. Sra. de Guadalupe, S.C.C.A. Box:
Address:
Cl Duque de Rivas, 3 Postal:
14850 City:
Baena (Córdoba) 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 BAENA NTRA. SRA. DE GUADALUPE S.C.C.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.
CAJA RURAL DE BAENA NTRA. SRA. DE GUADALUPE S.C.C.A. LEI Information
LEI Code:
95980020140005396869 Name:
CAJA RURAL DE BAENA NTRA SRA DE GUADALUPE SOCIEDAD COOPERATIVA DE CREDITO ANDALUZA City:
Baena Address:
DUQUE DE RIVAS 3 BAJO Country:
Postcode:
14850 Company ID:
CO-2474-8 Registered At:
Commercial Registry / Registrars of Spain Legal Form:
Cooperativa de Credito / Cooperativa de Credito Lei Data Registration:
2014-02-13 / 09:53:38
Managing of LOU:
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA / 959800R2X69K6Y6MX775 BIC Code:
BCOEESMM089 Status:
ACTIVE Get your LEI code now BCOEESMM089 SWIFT Code explanation
BCOEESMM - 8-letter swift code
BCOE - Institution's 4-letter code
ES - Country code
MM - Location code
089 - Branch code