CECABANK S.A.

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     Information about CECABANK S.A.


    Company website

     SWIFT database:

    Bank name: CECABANK, S.A.
    Branch:
    SWIFT CODE: CECAESMMXXX (CECAESMM)
    Country: ES (Spain) See all banks in Spain
    City: MADRID
     SEPA Info:
    Name: CECABANK S.A.
    BIC / SWIFT: CECAESMMXXX
    Country: Spain SPAIN See all banks in Spain
    City: MADRID
    Address: C/Alcalá 27
    Sepa Credit Transfer: from: 2013-02-04
    Sepa Direct Debit: from: 2013-02-04
    Sepa Direct Debit B2B: from: 2013-02-04
    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 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: 549300CQ9NLEHMRCU505 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: ES2000
    Country of registration: ES
    Name: Cecabank, S.A.
    Box:
    Address: Cl Alcalá,27
    Postal: 28014
    City: Madrid
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Deposit Guarantee Fund of Credit Institutions / Fondo de Garantía de Depósitos de Entidades de Crédito
    Guarantee limit: 100 000 EUR



    Bank CECABANK S.A. 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.
     CECABANK S.A. LEI Information


    LEI Code: 549300CQ9NLEHMRCU505
    Name: CECABANK SA
    City: Madrid
    Address: Calle Alcalá, 27
    Country: ES
    Postcode: 28014
    Company ID: A86436011
    Registered At: Commercial Registry / Registrars of Spain
    Legal Form: Sociedad Anonima / Sociedad Anonima
    Lei Data Registration: 2013-09-06 / 14:18:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: CECAESMMXXX
    Status: ACTIVE
    Get your LEI code now
     CECAESMMXXX SWIFT Code explanation
    CECAESMM - 8-letter swift code
    CECA - Institution's 4-letter code
    ES - Country code
    MM - Location code
    XXX - Branch code