CREDIT ANDORRA S.A.

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     Information about CREDIT ANDORRA S.A.
     SWIFT database:

    Bank name: CREDIT ANDORRA,S.A.
    Branch:
    SWIFT CODE: CRDAADADXXX (CRDAADAD)
    Country: AD (Andorra) See all banks in Andorra
    City: ANDORRA LA VELLA
     SEPA Info:
    Name: CREDIT ANDORRA S.A.
    BIC / SWIFT: CRDAADADXXX
    Country: Andorra ANDORRA See all banks in Andorra
    City: Andorra la Vella
    Address: Av. Meritxell 80
    Sepa Credit Transfer: from: 2019-03-05
    Sepa Direct Debit: from: 2021-05-04
    Sepa Instant Credit: from: 2023-04-03
    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.
     LEI Code:

    LEI code: EE21I29HG6U2CDOO8372 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
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     CREDIT ANDORRA S.A. LEI Information


    LEI Code: EE21I29HG6U2CDOO8372
    Name: Crèdit Andorrà, SA
    City: Andorra la Vella
    Address: Av. Meritxell, 80
    Country: AD
    Postcode: AD500
    Company ID: EB 02/95
    Registered At: Register of Supervised Entities /
    Legal Form: /
    Lei Data Registration: 2012-06-06 / 17:52:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: CRDAADADXXX
    Status: ACTIVE
    Get your LEI code now
     CRDAADADXXX SWIFT Code explanation
    CRDAADAD - 8-letter swift code
    CRDA - Institution's 4-letter code
    AD - Country code
    AD - Location code
    XXX - Branch code