CAIXA DE CREDITO AGRICOLA MUTUO DE MAFRA CRL

Name: CAIXA DE CREDITO AGRICOLA MUTUO DE MAFRA CRL
BIC / SWIFT: CDOTPTPPXXX
Country: Portugal PORTUGAL See all banks in Portugal
City: MAFRA
Address: TERREIRO D. JOAO V
Sepa Credit Transfer: from: 2011-11-21
Sepa Direct Debit: from: 2010-11-01
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: 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
NO FATCA GIIN CODE FOUND

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



Bank CAIXA DE CREDITO AGRICOLA MUTUO DE MAFRA 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.

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: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: CDOTPTP1XXX
Status: ACTIVE
Get your LEI code now