BANCO ACTIVOBANK S.A.

Bank name: BANCO ACTIVOBANK S.A.
Branch:
SWIFT CODE: ACTVPTPLXXX (ACTVPTPL)
Country: PT (Portugal) See all banks in Portugal
City: LISBON
Name: BANCO ACTIVOBANK S.A.
BIC / SWIFT: ACTVPTPLXXX
Country: Portugal PORTUGAL See all banks in Portugal
City: PORTO SALVO
Address: Avenida DR Mario Soares (Tagus park), Edif 9/0
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-11-01
Sepa Instant Credit: from: 2018-06-04
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
Target2: Membership type: Indirect membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: 529900GYIFZ0EH50GF42 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
NO FATCA GIIN CODE FOUND

RIAD code: PT23
Country of registration: PT
Name: Banco ActivoBank, SA
Box:
Address: R. Augusta, 84
Postal: 1100-053
City: Lisboa
Category: Credit Institution
Report: Yes

Deposit Guarantee Fund / Fundo de Garantia de Depósitos
Guarantee limit: 100 000 EUR



Bank BANCO ACTIVOBANK S.A. is a participant in the Deposit Guarantee Fund / Fundo de Garantia de Depósitos and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 529900GYIFZ0EH50GF42
Name: BANCO ACTIVOBANK, S.A.
City: Lisboa
Address: Rua Augusta, nº 84
Country: PT
Postcode: 1100-053
Company ID: 500734305
Registered At: Commercial Register / Institute of Registries and Notary (Ministry of Justice)
Legal Form: Sociedade Anónima / Sociedade Anónima
Lei Data Registration: 2014-04-08 / 09:00:23
Managing of LOU: GS1 / 52990034RLKT0WSOAM90
BIC Code: ACTVPTPLXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: BANCO COMERCIAL PORTUGUÊS S.A.
BIC: MEOLPTP1XXX
LEI Code: JU1U6S0DG9YLT7N8ZV32

Ultimate owner:
Name: BANCO COMERCIAL PORTUGUÊS S.A.
BIC: MEOLPTP1XXX
LEI Code: JU1U6S0DG9YLT7N8ZV32