CAIXA CENTRAL DE CREDITO AGRICOLA MUTUO

Bank name: CAIXA CENTRAL DE CREDITO AGRICOLA MUTUO
Branch:
SWIFT CODE: CCCMPTPLXXX (CCCMPTPL)
Country: PT (Portugal) See all banks in Portugal
City: LISBON
Name: CAIXA CENTRAL DE CREDITO AGRICOLA MUTUO
BIC / SWIFT: CCCMPTPLXXX
Country: Portugal PORTUGAL See all banks in Portugal
City: LISBON
Address: 233-233A, RUA CASTILHO
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2010-11-01
Sepa Instant Credit: from: 2018-06-04
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.
Target2: Membership type: Direct 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: 529900H2MBEC07BLTB26 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: AWVTK9.00000.LE.620
GIIN means a Global Intermediary Identification Number assigned to CAIXA CENTRAL DE CREDITO AGRICOLA MUTUO. It’s issued by US IRS.

RIAD code: PT9000
Country of registration: PT
Name: Caixa Central - Caixa Central de Crédito Agrícola Mútuo, CRL
Box:
Address: R. Castilho, 233/233-A
Postal: 1099-004
City: Lisboa
Category: Credit Institution
Report: Yes

Mutual Agricultural Credit Guarantee Fund / Fundo de Garantia do Crédito Agrícola Mútuo
Guarantee limit: 100 000 EUR



Bank CAIXA CENTRAL DE CREDITO AGRICOLA MUTUO is a participant in the Mutual Agricultural Credit Guarantee Fund / Fundo de Garantia do Crédito Agrícola Mútuo and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 529900H2MBEC07BLTB26
Name: CAIXA CENTRAL-CAIXA CENTRAL DE CRÉDITO AGRÍCOLA MÚTUO CRL
City: Lisbon
Address: Rua Castilho, 233-233 A
Country: PT
Postcode: 1099-004
Company ID: 501464301
Registered At: Commercial Register / Institute of Registries and Notary (Ministry of Justice)
Legal Form: /
Lei Data Registration: 2014-04-14 / 08:34:20
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: CCCMPTPLXXX
Status: ACTIVE
Get your LEI code now