CAIXA DE CREDITO AGRICOLA MUTUO DE TORRES VEDRAS,C.R.L

Bank name: CAIXA DE CREDITO AGRICOLA MUTUO DE TORRES VEDRAS,C.R.L
Branch:
SWIFT CODE: CTIUPTP1XXX (CTIUPTP1)
Country: PT (Portugal) See all banks in Portugal
City: TORRES VEDRAS
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: 5299001SP39ZRG7YF519 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: PT5340
Country of registration: PT
Name: Caixa de Crédito Agrícola Mútuo de Torres Vedras, CRL
Box:
Address: R. Santos Bernardes, 16-A
Postal: 2560-362
City: Torres Vedras
Category: Credit Institution
Report: No

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 Code: 5299001SP39ZRG7YF519
Name: Caixa de Crédito Agrícola Mútuo de Torres Vedras, C.R.L.
City: Torres Vedras
Address: Rua Santos Bernardes, nº 16-A
Country: PT
Postcode: 2560-362
Company ID: 501130322
Registered At: Commercial Register / Institute of Registries and Notary (Ministry of Justice)
Legal Form: /
Lei Data Registration: 2014-12-15 / 10:47:09
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: CTIUPTP1XXX
Status: ACTIVE
Get your LEI code now