CAIXA ECONOMICA DA MISERICORDIA DE ANGRA DO HEROISMO

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     Information about CAIXA ECONOMICA DA MISERICORDIA DE ANGRA DO HEROISMO
     SWIFT database:

    Bank name: CAIXA ECONOMICA DA MISERICORDIA DE ANGRA DO HEROISMO
    Branch:
    SWIFT CODE: CEMAPTP2XXX (CEMAPTP2)
    Country: PT (Portugal) See all banks in Portugal
    City: ANGRA DO HEROISMO
     SEPA Info:
    Name: CAIXA ECONOMICA DA MISERICORDIA DE ANGRA DO HEROISMO
    BIC / SWIFT: CEMAPTP2XXX
    Country: Portugal PORTUGAL See all banks in Portugal
    City: ANGRA DO HEROISMO
    Address: RUA DIREITA, 118
    Sepa Credit Transfer: from: 2010-11-01
    Sepa Direct Debit: from: 2010-11-01
    Sepa Instant Credit: from: 2020-07-06
    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.
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
    The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
     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: 549300GR6DZ97DTA7913 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:

    FATCA GIIN code: NU2CG8.99999.SL.620
    GIIN means a Global Intermediary Identification Number assigned to CAIXA ECONOMICA DA MISERICORDIA DE ANGRA DO HEROISMO. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: PT59
    Country of registration: PT
    Name: Caixa Económica da Misericórdia de Angra do Heroísmo, Caixa Económica Bancária, S.A.
    Box:
    Address: R. Direita, 118
    Postal: 9700-066
    City: Angra do Heroísmo
    Category: Credit Institution
    Report: No
      Deposit Guarantee Scheme

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



    Bank CAIXA ECONOMICA DA MISERICORDIA DE ANGRA DO HEROISMO 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.
     CAIXA ECONOMICA DA MISERICORDIA DE ANGRA DO HEROISMO LEI Information


    LEI Code: 549300GR6DZ97DTA7913
    Name: CAIXA ECONÓMICA DA MISERICÓRDIA DE ANGRA DO HEROÍSMO, CAIXA ECONÓMICA BANCÁRIA, S.A.
    City: ANGRA DO HEROISMO
    Address: RUA DIREITA 118 Ilha Terceira
    Country: PT
    Postcode: 9700-066
    Company ID: 512004803
    Registered At: Commercial Register / Institute of Registries and Notary (Ministry of Justice)
    Legal Form: Sociedade Anónima / Sociedade Anónima
    Lei Data Registration: 2014-09-19 / 05:13:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: CEMAPTP2XXX
    Status: ACTIVE
    Get your LEI code now
     CEMAPTP2XXX SWIFT Code explanation
    CEMAPTP2 - 8-letter swift code
    CEMA - Institution's 4-letter code
    PT - Country code
    P2 - Location code
    XXX - Branch code