NUEVO MICROBANK S.A.U.

Bank name: NUEVO MICRO BANK, S.A.U.
Branch:
SWIFT CODE: MIKBESB1XXX (MIKBESB1)
Country: ES (Spain) See all banks in Spain
City: BARCELONA
Name: NUEVO MICROBANK S.A.U.
BIC / SWIFT: MIKBESB1XXX
Country: Spain SPAIN See all banks in Spain
City: BARCELONA
Address: GRAN VIA DE LES CORTS CATALANS 130-136
Sepa Credit Transfer: from: 2008-04-07
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2010-11-01
Sepa Instant Credit: from: 2017-11-21
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.
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: 95980020140005635198 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: ES0133
Country of registration: ES
Name: Nuevo Micro Bank, S.A
Box:
Address: cI Aduana, 18
Postal: 28013
City: Madrid
Category: Credit Institution
Report: No

Deposit Guarantee Fund of Credit Institutions / Fondo de Garantía de Depósitos de Entidades de Crédito
Guarantee limit: 100 000 EUR



Bank NUEVO MICROBANK S.A.U. is a participant in the Deposit Guarantee Fund of Credit Institutions / Fondo de Garantía de Depósitos de Entidades de Crédito and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 95980020140005635198
Name: NUEVO MICRO BANK SA
City: Madrid
Address: Aduana 18
Country: ES
Postcode: 28013
Company ID: M-558139-8
Registered At: Commercial Registry / Registrars of Spain
Legal Form: Sociedad Anonima / Sociedad Anonima
Lei Data Registration: 2014-03-05 / 11:24:57
Managing of LOU: COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA / 959800R2X69K6Y6MX775
BIC Code: MIKBESB1XXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: CAIXABANK SA
BIC: CAIXPLPWXXX
LEI Code: 7CUNS533WID6K7DGFI87

Ultimate owner:
Name: CAIXABANK SA
BIC: CAIXPLPWXXX
LEI Code: 7CUNS533WID6K7DGFI87