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Caixa de Credito Agricola Mutuo de Leiria, CRL

Financial services · Bank
TypeCompany[sources]
NameCAIXA DE CREDITO AGRICOLA MUTUO DE LEIRIA, CRL · Caixa de Credito Agricola Mutuo de Leiria, CRL[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPortugal[sources]
GIINEHEV4B.99999.SL.620[sources]
Registration numbernot available[sources]
SWIFT/BICCDCTPTP2[sources]
AddressLARGO CANDIDO DOS REIS 19 A 25 LEIRIA 2400-112 PORTUGAL · LARGO CANDIDO DOS REIS 19 A 25 LEIRIA 2400-801 LEIRIA PORTUGAL[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


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

For experts: raw data explorer

Caixa de Credito Agricola Mutuo de Leiria, CRL - OpenSanctions