CAIXA CENTRAL DE CREDITO AGRICOLA MUTUO

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     Information about CAIXA CENTRAL DE CREDITO AGRICOLA MUTUO
     SWIFT database:

    Bank name: CAIXA CENTRAL DE CREDITO AGRICOLA MUTUO
    Branch:
    SWIFT CODE: CCCMPTPLXXX (CCCMPTPL)
    Country: PT (Portugal) See all banks in Portugal
    City: LISBON
     SEPA Info:
    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 Info:

    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:

    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 Info:

    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.
     European Central Bank MFI Information:

    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
      Deposit Guarantee Scheme

    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.
     CAIXA CENTRAL DE CREDITO AGRICOLA MUTUO LEI Information


    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
     CCCMPTPLXXX SWIFT Code explanation
    CCCMPTPL - 8-letter swift code
    CCCM - Institution's 4-letter code
    PT - Country code
    PL - Location code
    XXX - Branch code