BANCO DE DEPOSITOS S.A.

Bank name: BANCO DE DEPOSITOS, S.A.
Branch:
SWIFT CODE: BDEPESM1XXX (BDEPESM1)
Country: ES (Spain) See all banks in Spain
City: MADRID
Name: BANCO DE DEPOSITOS S.A.
BIC / SWIFT: BDEPESM1XXX
Country: Spain SPAIN See all banks in Spain
City: MADRID
Address: Paseo de la Castelana 120
Sepa Credit Transfer: from: 2008-05-05
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2024-02-06
Sepa Instant Credit: from: 2023-02-06
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: 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: 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 BANCO DE DEPOSITOS S.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.

LEI Code: 5493007LK0D8SKLLH161
Name: BANCO DE DEPOSITOS, S.A.
City: Madrid
Address: calle JoseOrtega y Gasset 29
Country: ES
Postcode: 28006
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
Get your LEI code now