CAIXA DE CREDITO AGRICOLA MUTUO DOS ACORES CRL

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     Information about CAIXA DE CREDITO AGRICOLA MUTUO DOS ACORES CRL
     SWIFT database:

    Bank name: CAIXA DE CREDITO AGRICOLA MUTUO DOS ACORES CRL
    Branch:
    SWIFT CODE: CTLOPTP1XXX (CTLOPTP1)
    Country: PT (Portugal) See all banks in Portugal
    City: PONTA DELGADA
     LEI Code:

    LEI code: 529900JU1K99OFBC8F57 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: PT8050
    Country of registration: PT
    Name: Caixa de Crédito Agrícola Mútuo dos Açores, CRL
    Box:
    Address: R. Manuel Inácio Correia, 15 / Lg. da Matriz, 35
    Postal: 9500-087
    City: Ponta Delgada
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Mutual Agricultural Credit Guarantee Fund / Fundo de Garantia do Crédito Agrícola Mútuo
    Guarantee limit: 100 000 EUR



    Bank is a participant in the Mutual Agricultural Credit Guarantee Fund / Fundo de Garantia do Crédito Agrícola Mútuo and all deposits are guaranteed in the amount of up to 100 000 EUR.
      LEI Information


    LEI Code: 529900JU1K99OFBC8F57
    Name: CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DOS AÇORES, C.R.L.
    City: PONTA DELGADA (ACORES)
    Address: LARGO DA MATRIZ, Nº 35
    Country: PT
    Postcode: 9500-063
    Company ID: 512006296
    Registered At: Commercial Register / Institute of Registries and Notary (Ministry of Justice)
    Legal Form: /
    Lei Data Registration: 2014-12-01 / 15:56:37
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: CTLOPTP1XXX
    Status: ACTIVE
    Get your LEI code now
     CAIXA DE CREDITO AGRICOLA MUTUO DOS ACORES CRL Relationships
    Direct owner:
    Name: CAIXA CENTRAL-CAIXA CENTRAL DE CRÉDITO AGRÍCOLA MÚTUO CRL
    BIC: CCCMPTPLXXX
    LEI Code: 529900H2MBEC07BLTB26

    Ultimate owner:
    Name: CAIXA CENTRAL-CAIXA CENTRAL DE CRÉDITO AGRÍCOLA MÚTUO CRL
    BIC: CCCMPTPLXXX
    LEI Code: 529900H2MBEC07BLTB26
     CTLOPTP1XXX SWIFT Code explanation
    CTLOPTP1 - 8-letter swift code
    CTLO - Institution's 4-letter code
    PT - Country code
    P1 - Location code
    XXX - Branch code