MODULR FINANCE B.V., SPAIN BRANCH

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     Information about MODULR FINANCE B.V., SPAIN BRANCH
     SWIFT database:

    Bank name: MODULR FINANCE B.V., SPAIN BRANCH
    SWIFT CODE: MODRESB2XXX (MODRESB2)
    Country: ES (Spain) See all banks in Spain
     LEI Code:

    LEI code: 959800DZC2UKMCTEN383 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: 959800DZC2UKMCTEN383
    Name: MODULR FINANCE B.V. SUCURSAL EN ESPAÑA
    City: MADRID
    Address: C/ HERMOSILLA 48 - 1º DERECHA
    Country: ES
    Postcode: 28001
    Company ID: M-870556-8
    Registered At: Commercial Registry / Registrars of Spain
    Legal Form: besloten vennootschap met beperkte aansprakelijkheid / besloten vennootschap met beperkte aansprakelijkheid
    Lei Data Registration: 2023-03-17 / 12:27:58
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: MODRESB2XXX
    Status: ACTIVE
    Get your LEI code now
     MODRESB2XXX SWIFT Code explanation
    MODRESB2 - 8-letter swift code
    MODR - Institution's 4-letter code
    ES - Country code
    B2 - Location code
    XXX - Branch code