BANCO DE ESPANA

Company website

Bank name: BANCO DE ESPANA
Branch:
SWIFT CODE: ESPBESMMXXX (ESPBESMM)
Country: ES (Spain) See all banks in Spain
City: MADRID
Name: BANCO DE ESPANA
BIC / SWIFT: ESPBESMMXXX
Country: Spain SPAIN See all banks in Spain
City: MADRID
Address: 48, ALCALA
Sepa Credit Transfer: from: 2008-01-28
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: 95980020140006022422 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: ES9000
Country of registration: ES
Name: Banco de España
Box:
Address: Cl Alcalá, 50
Postal: 28014
City: Madrid
Category: Central Bank
Report: Yes

LEI Code: 95980020140006022422
Name: BANCO DE ESPAÑA
City: Madrid
Address: C/ Alcalá 48
Country: ES
Postcode: 28014
Company ID: Q2802472G
Registered At: / Tax Agency
Legal Form: /
Lei Data Registration: 2014-10-10 / 11:38:21
Managing of LOU: COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA / 959800R2X69K6Y6MX775
BIC Code: ESPBESMMXXX
Status: ACTIVE
Get your LEI code now