Bank name: A.N.S.A.C.CREDIT UNION LIMITED Branch: SWIFT CODE: ANUNIE21XXX (ANUNIE21) Country: City: DUBLIN
SEPA Info:
Name: ANSAC Credit Union Limited BIC / SWIFT: ANUNIE21XXX Country: City: Drumcondra Address: 18 Drumcondra Road Upper Sepa Credit Transfer: from: 2018-05-07 Sepa Direct Debit: from: 2022-12-12 Sepa Instant Credit: from: 2024-12-02 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 Info:
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.
LEI Code:
LEI code: 635400FDFUNLA8OXJK44 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
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
European Central Bank MFI Information:
RIAD code: IEC30385 Country of registration: Name: A.N.S.A.C.Credit Union Limited Box: DN Address: 75/76 Amiens Street, Postal: Dublin 2 City: Dublin Category: Credit Institution Report: No
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
ANSAC Credit Union Limited LEI Information
LEI Code: 635400FDFUNLA8OXJK44 Name: A.N.S.A.C. Credit Union Limited City: Dublin Address: 75/76 Amiens Street Dublin 1 Country: Postcode: D01X535 Company ID: 462CU Registered At: Registers for financial service providers and collective investment schemes / Central Bank of Ireland Legal Form: Credit Union / Credit Union Lei Data Registration: 2017-10-12 / 01:00:00
Managing of LOU: The Irish Stock Exchange Plc / 635400DZBUIMTBCXGA12 BIC Code: ANUNIE21XXX Status: ACTIVE Get your LEI code now