CAIXA GERAL DE DEPOSITOS SA

Bank name: CAIXA GERAL DE DEPOSITOS
Branch:
SWIFT CODE: CGDIPTPLXXX (CGDIPTPL)
Country: PT (Portugal) See all banks in Portugal
City: LISBON
Name: CAIXA GERAL DE DEPOSITOS SA
BIC / SWIFT: CGDIPTPLXXX
Country: Portugal PORTUGAL See all banks in Portugal
City: LISBON
Address: 63, AVENIDA JOAO XXI
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: 2018-11-05
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: TO822O0VT80V06K0FH57 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: KJW2RH.00000.LE.620
GIIN means a Global Intermediary Identification Number assigned to CAIXA GERAL DE DEPOSITOS SA. It’s issued by US IRS.

RIAD code: PT35
Country of registration: PT
Name: Caixa Geral de Depósitos, SA
Box:
Address: Av. João XXI, 63
Postal: 1000-300
City: Lisboa
Category: Credit Institution
Report: Yes

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



Bank CAIXA GERAL DE DEPOSITOS SA 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.

LEI Code: TO822O0VT80V06K0FH57
Name: CAIXA GERAL DE DEPÓSITOS S.A.
City: Lisbon
Address: Avenida João XXI, nº 63 Areeiro
Country: PT
Postcode: 1000-300
Company ID: 500960046
Registered At: Commercial Register / Institute of Registries and Notary (Ministry of Justice)
Legal Form: Sociedade Anónima / Sociedade Anónima
Lei Data Registration: 2012-06-06 / 17:55:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: CGDIPTPLXXX
Status: ACTIVE
Get your LEI code now