CAJA RURAL DE ALMENDRALEJO SOCIEDAD COOPERATIVA DE CREDITO

Name: CAJA RURAL DE ALMENDRALEJO SOCIEDAD COOPERATIVA DE CREDITO
BIC / SWIFT: CJALESSSXXX
Country: Spain SPAIN See all banks in Spain
City: ALMENDRALEJO
Address: PZA. DE SAN ANTONIO, S/N
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-06-07
Sepa Direct Debit B2B: from: 2010-06-07
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.
LEI code: 95980020140005937353 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
NO FATCA GIIN CODE FOUND

RIAD code: ES3001
Country of registration: ES
Name: Caja R. de Almendralejo, S.C.C.
Box:
Address: Pz de San Antonio, s/n
Postal: 06200
City: Almendralejo (Badajoz)
Category: Credit Institution
Report: Yes

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



Bank CAJA RURAL DE ALMENDRALEJO SOCIEDAD COOPERATIVA DE CREDITO 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.

LEI Code: 95980020140005937353
Name: CAJA RURAL DE ALMENDRALEJO SCC
City: Almendralejo
Address: Plaza San Antonio s/n
Country: ES
Postcode: 06200
Company ID: BA-6314-8
Registered At: Commercial Registry / Registrars of Spain
Legal Form: Cooperativa de Credito / Cooperativa de Credito
Lei Data Registration: 2014-06-23 / 10:12:13
Managing of LOU: COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA / 959800R2X69K6Y6MX775
BIC Code: BCOEESMM001
Status: ACTIVE
Get your LEI code now