LOMBARD ODIER (EUROPE) SA SUCURSAL EN ESPANA

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     Information about LOMBARD ODIER (EUROPE) SA SUCURSAL EN ESPANA
     SWIFT database:

    Bank name: LOMBARD ODIER (EUROPE) SA SUCURSAL EN ESPANA
    Branch:
    SWIFT CODE: LOCYESMMXXX (LOCYESMM)
    Country: ES (Spain) See all banks in Spain
    City: MADRID
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    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:

    LEI code: 549300S1DSYN5JO5ZM57 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
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 549300S1DSYN5JO5ZM57
    Name: LOMBARD ODIER (EUROPE) SA SUCURSAL EN ESPANA
    City: MADRID
    Address: PASEO DE LA CASTELLANA 66 4A PL
    Country: ES
    Postcode: 28046
    Company ID: W0183168D
    Registered At: / Tax Agency
    Legal Form: Société anonyme / Société anonyme
    Lei Data Registration: 2021-11-15 / 16:31:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: LOCYESMMXXX
    Status: ACTIVE
    Get your LEI code now
     LOCYESMMXXX SWIFT Code explanation
    LOCYESMM - 8-letter swift code
    LOCY - Institution's 4-letter code
    ES - Country code
    MM - Location code
    XXX - Branch code