ABANCA CORPORACION BANCARIA, SA, SUCURSAL EM PORTUGAL

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     Information about ABANCA CORPORACION BANCARIA, SA, SUCURSAL EM PORTUGAL
     SWIFT database:

    Bank name: ABANCA CORPORACION BANCARIA, SA, SUCURSAL EM PORTUGAL
    Branch:
    SWIFT CODE: CAGLPTPLXXX (CAGLPTPL)
    Country: PT (Portugal) See all banks in Portugal
    City: LISBON
     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:

    NO FATCA GIIN CODE FOUND
     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 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 Information


    LEI Code: 54930056IRBXK0Q1FP96
    Name: ABANCA CORPORACION BANCARIA, S.A.
    City: A CORUNA
    Address: CALLE CANTON CLAUDIO PITA, 2
    Country: ES
    Postcode: 15300
    Company ID: A70302039
    Registered At: / Tax Agency
    Legal Form: Sociedad Anonima / Sociedad Anonima
    Lei Data Registration: 2014-01-29 / 01:14:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: CAGLESMMXXX
    Status: ACTIVE
    Get your LEI code now
     CAGLPTPLXXX SWIFT Code explanation
    CAGLPTPL - 8-letter swift code
    CAGL - Institution's 4-letter code
    PT - Country code
    PL - Location code
    XXX - Branch code