Allfunds Bank

Head office Swift
What is a SWIFT Code?
Swift Code is a standard format of Bank Identifier Codes (BIC) and it is unique identification code for a particular bank. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also used the codes for exchanging other messages between them.
LEI code
What is a LEI Code?
The Legal Entity Identifier (LEI) is unique global identifier of legal entities participating in financial transactions. These can be individuals, companies or government entities that participate in financial transaction. The identifier is used in reporting to financial regulators and all financial companies and funds are required to have an LEI. The identifier is formatted as a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO).
Additional information
  • MFI ID
    ES0011
  • Company number
    A41001371
  • Deposit guarantee
    100,000 EUR
Financials
  • Total assets (2018)
    1,256.91 mln EUR (-7.88%)
  • Net income (2018)
    79.29 mln EUR (+13.60%)
Branches Swifts
Swift Branch City Address
ALLFUNDS BANK
Alcobendas
CALLE ESTAFETA 6
Country
Spain
Address
Cl Padres Dominicos, 7, 28050, Madrid
Fax Number
0912746464
Legal name
Allfunds Bank, S.A
Phone
0912746400