ABANCA CORPORACION BANCARIA S.A., BETANZOS, SUCCURSALE DE GENEVE

Bank name: ABANCA CORPORACION BANCARIA S.A., BETANZOS, SUCCURSALE DE GENEVE
Branch:
SWIFT CODE: CAGLCHGGXXX (CAGLCHGG)
Country: CH (Switzerland) See all banks in Switzerland
City: GENEVA
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: 54930056IRBXK0Q1FP96 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: ES2080
Country of registration: ES
Name: Abanca Corporación Bancaria, S.A.
Box:
Address: CI Cantón Claudino Pita, 2
Postal: 15300
City: Betanzos
Category: Credit Institution
Report: Yes

Deposit Guarantee Fund of Credit Institutions / Fondo de Garantía de Depósitos de Entidades de Crédito
Guarantee limit: 100 000 EUR



Bank 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: 54930056IRBXK0Q1FP96
Name: ABANCA CORPORACION BANCARIA, S.A.
City: A Coruña
Address: Calle Canton Claudio Pita, 2 Betanzos
Country: ES
Postcode: 15300
Company ID: A70302039
Registered At: Commercial Registry / Registrars of Spain
Legal Form: Sociedad Anonima / Sociedad Anonima
Lei Data Registration: 2014-01-29 / 01:14:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: CAGLESMMXXX
Status: ACTIVE
Get your LEI code now