INSTITUTO DE CREDITO OFICIAL

Bank name: INSTITUTO DE CREDITO OFICIAL
Branch:
SWIFT CODE: ICROESMMXXX (ICROESMM)
Country: ES (Spain) See all banks in Spain
City: MADRID
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: PJQDPSI1D8J2Q1IM3G17 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: ES1000
Country of registration: ES
Name: Instituto de Crédito Oficial
Box:
Address: Ps del Prado, 4
Postal: 28014
City: Madrid
Category: Credit Institution
Report: Yes

LEI Code: PJQDPSI1D8J2Q1IM3G17
Name: INSTITUTO DE CRÉDITO OFICIAL, EPE
City: Madrid
Address: PASEO DEL PRADO 4
Country: ES
Postcode: 28014
Company ID: INV00003678
Registered At: /
Legal Form: Corporación de Derecho Público / Corporación de Derecho Público
Lei Data Registration: 2012-06-06 / 17:51:49
Managing of LOU: COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA / 959800R2X69K6Y6MX775
BIC Code: ICROESMMXXX
Status: ACTIVE
Get your LEI code now