CAJA RURAL DE CHESTE SOC. COOP. DE CREDITO

Bank name: C.R. DE CHESTE SCC
Branch:
SWIFT CODE: CCRIES2A121 (CCRIES2A)
Country: ES (Spain) See all banks in Spain
City: CHESTE (VALENCIA)
Name: CAJA RURAL DE CHESTE SOC. COOP. DE CREDITO
BIC / SWIFT: CCRIES2A121
Country: Spain SPAIN See all banks in Spain
City: CHESTE (VALENCIA)
Address: Plaza del Dr. Ramon y CAJAL 2
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-06-07
Sepa Direct Debit B2B: from: 2010-06-07
Sepa Instant Credit: from: 2017-11-21
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: 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: 635400OVO6HWLUD2YY08 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: ES3121
Country of registration: ES
Name: Caja R. de Cheste, Sociedad Cooperativa de Crédito Valenciana
Box:
Address: Pz Dr. Cajal, 2
Postal: 46380
City: Cheste (Valencia)
Category: Credit Institution
Report: No

Deposit Guarantee Fund of Credit Institutions / Fondo de Garantía de Depósitos de Entidades de Crédito
Guarantee limit: 100 000 EUR



Bank CAJA RURAL DE CHESTE SOC. COOP. DE CREDITO 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: 635400OVO6HWLUD2YY08
Name: CAJA RURAL DE CHESTE SOCIEDAD COOPERATIVA DE CREDITO VALENCIANA
City: Cheste
Address: PLAZA DR. CAJAL 2
Country: ES
Postcode: 46380
Company ID: V-40464-8
Registered At: Commercial Registry / Registrars of Spain
Legal Form: Cooperativa de Credito / Cooperativa de Credito
Lei Data Registration: 2014-03-21 / 01:00:00
Managing of LOU: COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA / 959800R2X69K6Y6MX775
BIC Code: CCRIES2A121
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: BANCO DE CREDITO SOCIAL COOPERATIVO SA
BIC: BCCAESMMXXX
LEI Code: 95980020140005881190

Ultimate owner:
Name: BANCO DE CREDITO SOCIAL COOPERATIVO SA
BIC: BCCAESMMXXX
LEI Code: 95980020140005881190