BANCO DE INVESTIMENTO GLOBAL SA SUCURSAL EN ESPAÑA

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: 213800L7WX45LP7FYJ46 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

LEI Code: 213800L7WX45LP7FYJ46
Name: BANCO DE INVESTIMENTO GLOBAL, S.A., SUCURSAL EN ESPANA
City: MADRID
Address: DOMICILIO SOCIAL, CALLE SERRANO , 67 - PLT 4
Country: ES
Postcode: 28006
Company ID: W0100501F
Registered At: / Tax Agency
Legal Form: Sociedade Anónima / Sociedade Anónima
Lei Data Registration: 2019-03-25 / 01:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: IGSEESMMXXX
Status: ACTIVE
Get your LEI code now