CAIXA DE CREDITO AGRICOLA MUTUO DE MAFRA CRL

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     Information about CAIXA DE CREDITO AGRICOLA MUTUO DE MAFRA CRL
     SWIFT database:

    Bank name: CAIXA DE CREDITO AGRICOLA MUTUO DE MAFRA CRL
    Branch:
    SWIFT CODE: CDOTPTP1XXX (CDOTPTP1)
    Country: PT (Portugal) See all banks in Portugal
    City: MAFRA
     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.
     LEI Code:

    LEI code: 549300B18L885HC51A38 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: PT5200
    Country of registration: PT
    Name: Caixa de Crédito Agrícola Mútuo de Mafra, CRL
    Box:
    Address: Terreiro D. João V
    Postal: 2640-491
    City: Mafra
    Category: Credit Institution
    Report: No
      Deposit Guarantee Scheme

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



    Bank 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.
      LEI Information


    LEI Code: 549300B18L885HC51A38
    Name: CAIXA DE CREDITO AGRICOLA MUTUO DE MAFRA CRL
    City: MAFRA
    Address: TERREIRO D.JOÃO V
    Country: PT
    Postcode: 2640-492
    Company ID: 500903000
    Registered At: Commercial Register / Institute of Registries and Notary (Ministry of Justice)
    Legal Form: Cooperativa / Cooperativa
    Lei Data Registration: 2014-11-15 / 02:39:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: CDOTPTP1XXX
    Status: ACTIVE
    Get your LEI code now
     CDOTPTP1XXX SWIFT Code explanation
    CDOTPTP1 - 8-letter swift code
    CDOT - Institution's 4-letter code
    PT - Country code
    P1 - Location code
    XXX - Branch code