ABANCA CORPORACION BANCARIA S.A.

Company website

Bank name: ABANCA CORPORACION BANCARIA, S.A.
Branch:
SWIFT CODE: CAGLESMMXXX (CAGLESMM)
Country: ES (Spain) See all banks in Spain
City: BETANZOS
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: 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
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.

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 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.

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