MORA BANC GRUP SA

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     Information about MORA BANC GRUP SA
     SWIFT database:

    Bank name: MORA BANC GRUP SA
    Branch:
    SWIFT CODE: BINAADADXXX (BINAADAD)
    Country: AD (Andorra) See all banks in Andorra
    City: ANDORRA LA VELLA
     SEPA Info:
    Name: MORA BANC GRUP SA
    BIC / SWIFT: BINAADADXXX
    Country: Andorra ANDORRA See all banks in Andorra
    City: Andorra la Vella
    Address: Av. Meritxell 96
    Sepa Credit Transfer: from: 2019-03-05
    Sepa Direct Debit: from: 2021-05-04
    Sepa Instant Credit: from: 2023-04-03
    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.
     LEI Code:

    LEI code: 54930045NV2KF7U3GI68 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:

    FATCA GIIN code: B6R34I.00000.LE.020
    GIIN means a Global Intermediary Identification Number assigned to MORA BANC GRUP SA. It’s issued by US IRS.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     MORA BANC GRUP SA LEI Information


    LEI Code: 54930045NV2KF7U3GI68
    Name: Mora Banc Grup, SA
    City: Andorra la Vella
    Address: Av. Meritxell, 32
    Country: AD
    Postcode: AD500
    Company ID: EB 06/95
    Registered At: Register of Supervised Entities /
    Legal Form: /
    Lei Data Registration: 2012-12-06 / 09:40:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: BINAADADXXX
    Status: ACTIVE
    Get your LEI code now
     BINAADADXXX SWIFT Code explanation
    BINAADAD - 8-letter swift code
    BINA - Institution's 4-letter code
    AD - Country code
    AD - Location code
    XXX - Branch code

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