ABANCA CORPORACION BANCARIA S.A.

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     Information about ABANCA CORPORACION BANCARIA S.A.


    Company website

     SWIFT database:

    Bank name: ABANCA CORPORACION BANCARIA, S.A.
    Branch:
    SWIFT CODE: CAGLESMMXXX (CAGLESMM)
    Country: ES (Spain) See all banks in Spain
    City: BETANZOS
     SEPA Info:
    Name: ABANCA CORPORACION BANCARIA S.A.
    BIC / SWIFT: CAGLESMMXXX
    Country: Spain SPAIN See all banks in Spain
    City: LA CORUNA (A CORUNA)
    Address: CANTON CLAUDINO PITA N2 (BETANZOS)
    Sepa Credit Transfer: from: 2012-02-27
    Sepa Direct Debit: from: 2012-02-27
    Sepa Direct Debit B2B: from: 2012-02-27
    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.
     LEI Code:

    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
     FATCA GIIN Info:

    FATCA GIIN code: 3Z7LS2.00000.LE.724
    GIIN means a Global Intermediary Identification Number assigned to ABANCA CORPORACION BANCARIA S.A.. It’s issued by US IRS.
     European Central Bank MFI Information:

    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 Scheme

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



    Bank ABANCA CORPORACION BANCARIA 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.
     ABANCA CORPORACION BANCARIA S.A. LEI Information


    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
     CAGLESMMXXX SWIFT Code explanation
    CAGLESMM - 8-letter swift code
    CAGL - Institution's 4-letter code
    ES - Country code
    MM - Location code
    XXX - Branch code