CAIXA GERAL DE DEPOSITOS, SA

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     Information about CAIXA GERAL DE DEPOSITOS, SA
     SWIFT database:

    Bank name: CAIXA GERAL DE DEPOSITOS, SA
    Branch:
    SWIFT CODE: CGDITLDIXXX (CGDITLDI)
    Country: TL (Timor-Leste) See all banks in Timor-Leste
    City: DILI
     LEI Code:

    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 Info:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    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 Scheme

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



    Bank 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 Information


    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
     CGDITLDIXXX SWIFT Code explanation
    CGDITLDI - 8-letter swift code
    CGDI - Institution's 4-letter code
    TL - Country code
    DI - Location code
    XXX - Branch code