MIRABAUD AND CIE (EUROPE) SA,SUCURSAL EN ESPANA

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     Information about MIRABAUD AND CIE (EUROPE) SA,SUCURSAL EN ESPANA
     SWIFT database:

    Bank name: MIRABAUD AND CIE (EUROPE) SA,SUCURSAL EN ESPANA
    Branch:
    SWIFT CODE: MIRAESMMXXX (MIRAESMM)
    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: 549300D7SF4JSQDV7040 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
     European Central Bank MFI Information:

    RIAD code: LUB00381
    Country of registration: LU
    Name: Mirabaud & Cie (Europe) S.A.
    Box:
    Address: 25, avenue de la Liberté
    Postal: 1931
    City: LUXEMBOURG
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg
    Guarantee limit: 100 000 EUR



    Bank is a participant in the Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg and all deposits are guaranteed in the amount of up to 100 000 EUR.
      LEI Information


    LEI Code: 549300D7SF4JSQDV7040
    Name: Mirabaud & Cie (Europe) S.A.
    City: Luxembourg
    Address: 6B, Rue du Fort Niedergrünewald
    Country: LU
    Postcode: L-2226
    Company ID: B181645
    Registered At: Trade and Company Register / Luxembourg Business Registers
    Legal Form: Société anonyme / Société anonyme
    Lei Data Registration: 2014-02-07 / 20:55:00
    Managing of LOU: Nordic Legal Entity Identifier AB / 549300O897ZC5H7CY412
    BIC Code: MIRALULLXXX
    Status: ACTIVE
    Get your LEI code now
     MIRABAUD AND CIE (EUROPE) SA,SUCURSAL EN ESPANA Relationships
    Direct owner:
     Name: MIRABAUD & CIE SA
    BIC: MIRACHGGXXX
    LEI Code: 549300UNS0E0CCKL0C57

    Ultimate owner:
    Name: MIRABAUD & CIE SA
    BIC: MIRACHGGXXX
    LEI Code: 549300UNS0E0CCKL0C57
     MIRAESMMXXX SWIFT Code explanation
    MIRAESMM - 8-letter swift code
    MIRA - Institution's 4-letter code
    ES - Country code
    MM - Location code
    XXX - Branch code

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