CAIXABANK,S.A.,ZWEIGNIEDERLASSUNG DEUTSCHLAND

Bank name: CAIXABANK,S.A.,ZWEIGNIEDERLASSUNG DEUTSCHLAND
Branch:
SWIFT CODE: CAIXDEFFXXX (CAIXDEFF)
Country: DE (Germany) See all banks in Germany
City: FRANKFURT AM MAIN
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.
Target2: Membership type: Indirect membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: 549300C6QEJST2O3A127 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: DE05895
Country of registration: DE
Name: CAIXABANK S.A. Zweigniederlassung Deutschland
Box:
Address: Neue Mainzer Straße 66 - 68
Postal: 60311
City: Frankfurt am Main
Category: Credit Institution
Report: Yes

LEI Code: 549300C6QEJST2O3A127
Name: CAIXABANK, S.A. ZWEIGNIEDERLASSUNG DEUTSCHLAND
City: FRANKFURT AM MAIN
Address: NEUE MAINZER STRASSE 66-68
Country: DE
Postcode: 60311
Company ID: HRB 109223
Registered At: Commercial Register / Local Court Frankfurt am Main
Legal Form: Sociedad Anonima / Sociedad Anonima
Lei Data Registration: 2018-07-09 / 16:30:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: CAIXDEFFXXX
Status: ACTIVE
Get your LEI code now