MoraBanc, S.A.U.

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     Information about MoraBanc, S.A.U.

     SEPA Info:
    Name: MoraBanc, S.A.U.
    BIC / SWIFT: BINAES22XXX
    Country: Spain SPAIN See all banks in Spain
    City: Madrid
    Address: calle Jorge Manrique 12
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2010-11-01
    Sepa Direct Debit B2B: from: 2010-11-01
    Sepa Instant Credit: from: 2024-09-10
    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.
     LEI Code:

    LEI code: N/A
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     BINAES22XXX SWIFT Code explanation
    BINAES22 - 8-letter swift code
    BINA - Institution's 4-letter code
    ES - Country code
    22 - Location code
    XXX - Branch code