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CAIXA DE CREDITO AGRICOLA MUTUO DE MAFRA CRL

Financial services · Bank
TypeCompany[sources]
NameCAIXA DE CREDITO AGRICOLA MUTUO DE MAFRA CRL · Caixa de Credito Agricola Mutuo de Mafra, C.R.L[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPortugal[sources]
GIINZVTR36.99999.SL.620[sources]
Registration numbernot available[sources]
SWIFT/BICCDOTPTP1 · CDOTPTPP[sources]
AddressTERREIRO D. JOAO V MAFRA 2640401 MAFRA PORTUGAL · TERREIRO D.JOAO V MAFRA 2644-010 MAFRA PORTUGAL · TERREIRO D.JOAO V MAFRA 2644-010 PORTUGAL[sources]
Last changeLast processedFirst seen

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) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-CDOTPTPP · fatca-92d65433e4f3f23fab91637fea6f9dccee565cd3 · bic-CDOTPTP1

For experts: raw data explorer