CAIXABANK, S.A. (SPOLKA AKCYJNA) ODDZIAL W POLSCE

Bank name: CAIXABANK, S.A. (SPOLKA AKCYJNA) ODDZIAL W POLSCE
Branch:
SWIFT CODE: CAIXPLPWXXX (CAIXPLPW)
Country: PL (Poland) See all banks in Poland
City: WARSZAWA
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: 7CUNS533WID6K7DGFI87 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: ES2100
Country of registration: ES
Name: CaixaBank, S.A.
Box:
Address: Cl Pintor Sorolla 2-4
Postal: 46002
City: Valencia
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: 7CUNS533WID6K7DGFI87
Name: CAIXABANK SA
City: Valencia
Address: CALLE PINTOR SOROLLA 2 - 4
Country: ES
Postcode: 46002
Company ID: V-178351-8
Registered At: Commercial Registry / Registrars of Spain
Legal Form: Sociedad Anonima / Sociedad Anonima
Lei Data Registration: 2012-06-06 / 17:51:00
Managing of LOU: COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA / 959800R2X69K6Y6MX775
BIC Code: CAIXESBBXXX
Status: ACTIVE
Get your LEI code now