Bank name: CECABANK, S.A. Branch: SWIFT CODE: CECAESMMXXX (CECAESMM) Country: City: MADRID
SEPA Info:
Name: CECABANK S.A. BIC / SWIFT: CECAESMMXXX Country: 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: 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: 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