Spain · Credit institution

Valencia

Branch code ofCecabank, S.A. (CECAESMMXXX)

Legal entityCaja de Ahorros y Monte de Piedad de Ontinyent

BICCECAESMM045 LEI95980020140005436542 Licence no.Not on a tracked register Head office CECAESMMXXX Connected to Swift Claim this profile

Licences and registrations

This branch code carries its own LEI

Swift files this branch code under LEI 95980020140005436542 (Caja de Ahorros y Monte de Piedad de Ontinyent), a legal entity other than Cecabank, S.A. (LEI 549300CQ9NLEHMRCU505). The sanctions, licence and group facts on the Cecabank, S.A. page do not apply to it.

None matched by LEI in the 22 tracked registers.

Swift network

Swift’s ISO 9362 BIC directory

BIC: CECAESMM045
Head-office BIC: CECAESMMXXX
Connection to Swift: Connected to Swift
Swift GPI · CECAESMM: Not on the member list
Payment schemes and systems: SCT · SCT Inst · SDD Core · SDD B2B · OCT Inst · VOP · T2 · TIPS
Branch codes: One of 5 branch codes of Cecabank, S.A.
BIC first registered: Not recorded
Last updated: 2022-08-06

Identifiers

Branch record

BIC: CECAESMM045
How the BIC breaks down: CECABank

ESCountry · Spain

MMLocation

045Branch
Head-office BIC: CECAESMMXXX · Cecabank, S.A.
Branch LEI: 95980020140005436542 ↗

Profile

Branch description: VALENCIA
Function: Not stated in the description
City: Ontinyent
Country · region: Spain · Europe & Central Asia
Institution type: Credit institution

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

Ownership and group

GLEIF relationship records

GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.

Addresses

Branch address: CAJA DE AHORROS DE ONTINYENT FLOOR 1 PLAZA SANT DOMINGO 24 ONTINYENT 46870 ONTINYENT POB 109 SPAIN
Head-office address: ALCALA 27 MADRID 28014 SPAIN

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by: BIC, with its LEI
Roles in CBPR+: Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>CECAESMM045</BICFI>
  <LEI>95980020140005436542</LEI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>CECAESMM045</BICFI>
  <LEI>95980020140005436542</LEI>
  <Nm>CECABANK, S.A.</Nm>
  <PstlAdr>
    <TwnNm>ONTINYENT</TwnNm>
    <Ctry>ES</Ctry>
    <AdrLine>CAJA DE AHORROS DE ONTINYENT FLOOR 1 PLAZA SANT DOMINGO 24 ONTINYENT</AdrLine>
    <AdrLine>46870 ONTINYENT POB 109</AdrLine>
  </PstlAdr>
</FinInstnId>

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

Where this branch sits

Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

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