CAIXA DE CREDITO AGRICOLA MUTUO DA CHAMUSCA, C.R.L

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     Information about CAIXA DE CREDITO AGRICOLA MUTUO DA CHAMUSCA, C.R.L
     SWIFT database:

    Bank name: CAIXA DE CREDITO AGRICOLA MUTUO DA CHAMUSCA, C.R.L
    Branch:
    SWIFT CODE: CCCHPTP1XXX (CCCHPTP1)
    Country: PT (Portugal) See all banks in Portugal
    City: CHAMUSCA
     SEPA Info:
    Name: CAIXA DE CREDITO AGRICOLA MUTUO DA CHAMUSCA, C.R.L
    BIC / SWIFT: CCCHPTP1XXX
    Country: Portugal PORTUGAL See all banks in Portugal
    City: CHAMUSCA
    Address: RUA DIREITA DE S. PEDRO, 216
    Sepa Credit Transfer: from: 2008-06-02
    Sepa Direct Debit: from: 2010-11-01
    Sepa Instant Credit: from: 2024-10-07
    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.
     TARGET2 Info:

    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:

    LEI code: 959800M0CWNLUYGGTD17 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: PT97
    Country of registration: PT
    Name: Caixa de Crédito Agrícola Mútuo da Chamusca, CRL
    Box:
    Address: R. Direita de S. Pedro, 216
    Postal: 2140-098
    City: Chamusca
    Category: Credit Institution
    Report: No
      Deposit Guarantee Scheme

    Deposit Guarantee Fund / Fundo de Garantia de Depósitos
    Guarantee limit: 100 000 EUR



    Bank CAIXA DE CREDITO AGRICOLA MUTUO DA CHAMUSCA, C.R.L is a participant in the Deposit Guarantee Fund / Fundo de Garantia de Depósitos and all deposits are guaranteed in the amount of up to 100 000 EUR.
     CAIXA DE CREDITO AGRICOLA MUTUO DA CHAMUSCA, C.R.L LEI Information


    LEI Code: 959800M0CWNLUYGGTD17
    Name: CAIXA DE CRÉDITO AGRÍCOLA MUTUO DA CHAMUSCA, C.R.L.
    City: CHAMUSCA
    Address: Rua Direita São Pedro 216
    Country: PT
    Postcode: 2140-098
    Company ID: 500900116
    Registered At: Commercial Register / Institute of Registries and Notary (Ministry of Justice)
    Legal Form: Cooperativa / Cooperativa
    Lei Data Registration: 2014-11-04 / 11:04:03
    Managing of LOU: EQS Group AG / 529900F6BNUR3RJ2WH29
    BIC Code: CCCHPTP1XXX
    Status: ACTIVE
    Get your LEI code now
     CCCHPTP1XXX SWIFT Code explanation
    CCCHPTP1 - 8-letter swift code
    CCCH - Institution's 4-letter code
    PT - Country code
    P1 - Location code
    XXX - Branch code