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Caixa de Credito Agricola Mutuo de Leiria, CRL

Financial services · Bank

Caixa de Credito Agricola Mutuo de Leiria, CRL is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Caixa de Credito Agricola Mutuo de Leiria, CRL				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Portugal				[sources]
GIIN	`EHEV4B.99999.SL.620`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CDCTPTP2`				[sources]
Address	LARGO CANDIDO DOS REIS 19 A 25 LEIRIA 2400-112 PORTUGAL · LARGO CANDIDO DOS REIS 19 A 25 LEIRIA 2400-801 LEIRIA PORTUGAL				[sources]
Last change	2025-07-18	Last processed	2025-10-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CDCTPTP2 · fatca-173b86391c578901ddbcb0727fa005cca280edc8

For experts: raw data explorer

Factsheet Data sources

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