COLONYA, CAIXA d'ESTALVIS DE POLLENCA

Bank name: CAJA DE AHORROS DE POLLENSA
Branch: (BALEARES)
SWIFT CODE: CECAESMM056 (CECAESMM)
Country: ES (Spain) See all banks in Spain
City: POLLENSA
Name: COLONYA, CAIXA d'ESTALVIS DE POLLENCA
BIC / SWIFT: CECAESMM056
Country: Spain SPAIN See all banks in Spain
City: POLLENCA
Address: PLACA MAJOR 7
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2010-11-01
Sepa Instant Credit: from: 2022-07-04
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.
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: 95980020140006025332 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: ES2056
Country of registration: ES
Name: Colonya - Caixa D'Estalvis de Pollensa
Box:
Address: Pz Mayor, 7
Postal: 07460
City: Pollensa (Mallorca)
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 COLONYA, CAIXA d'ESTALVIS DE POLLENCA 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: 95980020140006025332
Name: COLONYA CAIXA D'ESTALVIS DE POLLENÇA
City: Pollença
Address: PLAÇA MAJOR, 7
Country: ES
Postcode: 07460
Company ID: PM-4452-8
Registered At: Commercial Registry / Registrars of Spain
Legal Form: Caja de Ahorros / Caja de Ahorros
Lei Data Registration: 2014-10-16 / 05:48:13
Managing of LOU: COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA / 959800R2X69K6Y6MX775
BIC Code: CECAESMM056
Status: ACTIVE
Get your LEI code now