CAJA DE AHORROS Y M.P. DE ONTINYENT

Bank name: CAJA DE AHORROS Y MONTE DE PIEDAD DE ONTINYENT
Branch: (VALENCIA)
SWIFT CODE: CECAESMM045 (CECAESMM)
Country: ES (Spain) See all banks in Spain
City: ONTINYENT
Name: CAJA DE AHORROS Y M.P. DE ONTINYENT
BIC / SWIFT: CECAESMM045
Country: Spain SPAIN See all banks in Spain
City: Ontinyent
Address: Pza. Sant Domingo, 24
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.
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: 95980020140005436542 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 code: SR5MCV.99999.SL.724
GIIN means a Global Intermediary Identification Number assigned to CAJA DE AHORROS Y M.P. DE ONTINYENT. It’s issued by US IRS.

RIAD code: ES2045
Country of registration: ES
Name: Caja de Ahorros y M.P. de Ontinyent
Box:
Address: Pz Santo Domingo 24
Postal: 46870
City: Ontinyent (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 DE AHORROS Y M.P. DE ONTINYENT 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: 95980020140005436542
Name: CAJA DE AHORROS Y MONTE DE PIEDAD DE ONTINYENT
City: Ontinyent
Address: Plaza Sant Domingo 24
Country: ES
Postcode: 46870
Company ID: V-18091-8
Registered At: Commercial Registry / Registrars of Spain
Legal Form: Caja de Ahorros / Caja de Ahorros
Lei Data Registration: 2014-02-14 / 13:19:41
Managing of LOU: COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA / 959800R2X69K6Y6MX775
BIC Code: CECAESMM045
Status: ACTIVE
Get your LEI code now