CAIXA DE CREDITO AGRICOLA MUTUO DE TORRES VEDRAS

Name: CAIXA DE CREDITO AGRICOLA MUTUO DE TORRES VEDRAS
BIC / SWIFT: CTIUPTPPXXX
Country: Portugal PORTUGAL See all banks in Portugal
City: TORRES VEDRAS
Address: 16A, RUA SANTOS BERNARDES
Sepa Credit Transfer: from: 2008-10-06
Sepa Direct Debit: from: 2010-11-01
Sepa Instant Credit: from: 2024-07-01
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: 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 CAIXA DE CREDITO AGRICOLA MUTUO DE TORRES VEDRAS 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