CAIXA CREDITO AGRICOLA MUTUO DE LEIRIA, CRL

Bank Search
     Information about CAIXA CREDITO AGRICOLA MUTUO DE LEIRIA, CRL
     SWIFT database:

    Bank name: CAIXA DE CREDITO DE LEIRIA
    Branch:
    SWIFT CODE: CDCTPTP2XXX (CDCTPTP2)
    Country: PT (Portugal) See all banks in Portugal
    City: LEIRIA
     SEPA Info:
    Name: CAIXA CREDITO AGRICOLA MUTUO DE LEIRIA, CRL
    BIC / SWIFT: CDCTPTP2XXX
    Country: Portugal PORTUGAL See all banks in Portugal
    City: LEIRIA
    Address: Largo Candido dos Reis 19-25
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: 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.
     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: 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: 5493003UL33RMW6J3449 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: PT5180
    Country of registration: PT
    Name: Caixa de Crédito Agrícola Mútuo de Leiria, CRL
    Box:
    Address: Largo Cândido dos Reis, nºs 19 a 25
    Postal: 2400-112
    City: Leiria
    Category: Credit Institution
    Report: No
      Deposit Guarantee Scheme

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



    Bank CAIXA CREDITO AGRICOLA MUTUO DE LEIRIA, CRL 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 CREDITO AGRICOLA MUTUO DE LEIRIA, CRL LEI Information


    LEI Code: 5493003UL33RMW6J3449
    Name: CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE LEIRIA CRL
    City: LEIRIA
    Address: LARGO CÂNDIDO DOS REIS, NºS 19 A 25
    Country: PT
    Postcode: 2400-112
    Company ID: 500978921
    Registered At: Commercial Register / Institute of Registries and Notary (Ministry of Justice)
    Legal Form: Cooperativa / Cooperativa
    Lei Data Registration: 2014-10-14 / 03:41:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: CDCTPTP2XXX
    Status: ACTIVE
    Get your LEI code now
     CDCTPTP2XXX SWIFT Code explanation
    CDCTPTP2 - 8-letter swift code
    CDCT - Institution's 4-letter code
    PT - Country code
    P2 - Location code
    XXX - Branch code