BANCO OCCIDENTAL, S.A.

Bank name: BANCO OCCIDENTAL, S.A.
Branch:
SWIFT CODE: OCBAESM1XXX (OCBAESM1)
Country: ES (Spain) See all banks in Spain
City: MADRID
Target2: Membership type: Indirect membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: 95980020140005816006 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: ES0121
Country of registration: ES
Name: Banco Occidental, S.A.
Box:
Address: C\ Azul, 4
Postal: 28050
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 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: 95980020140005816006
Name: BANCO OCCIDENTAL, S.A.
City: Madrid
Address: PASEO DE LA CASTELLANA 81
Country: ES
Postcode: 28046
Company ID: M-87573-8
Registered At: Commercial Registry / Registrars of Spain
Legal Form: Sociedad Anonima / Sociedad Anonima
Lei Data Registration: 2014-04-16 / 11:34:01
Managing of LOU: COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA / 959800R2X69K6Y6MX775
BIC Code: OCBAESM1XXX
Status: ACTIVE
Get your LEI code now