BANCO ATLANTICO EUROPA, SA

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     Information about BANCO ATLANTICO EUROPA, SA
     SWIFT database:

    Bank name: BANCO PRIVADO ATLANTICO-EUROPA, SA
    Branch:
    SWIFT CODE: BAPAPTPLXXX (BAPAPTPL)
    Country: PT (Portugal) See all banks in Portugal
    City: LISBON
     SEPA Info:
    Name: BANCO ATLANTICO EUROPA, SA
    BIC / SWIFT: BAPAPTPLXXX
    Country: Portugal PORTUGAL See all banks in Portugal
    City: LISBON
    Address: Avenida da Liberdade 259
    Sepa Credit Transfer: from: 2012-03-05
    Sepa Direct Debit: from: 2016-07-04
    Sepa Instant Credit: from: 2019-03-04
    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 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.
     TARGET2 Info:

    Target2: Membership type: Direct 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:

    LEI code: 21380061NK7EDRA9BS34 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: PT189
    Country of registration: PT
    Name: Banco Atlântico Europa, S.A.
    Box:
    Address: Avenida da Liberdade, 259
    Postal: 1250-143
    City: Lisboa
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

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



    Bank BANCO ATLANTICO EUROPA, SA 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.
     BANCO ATLANTICO EUROPA, SA LEI Information


    LEI Code: 21380061NK7EDRA9BS34
    Name: BANCO ATLÂNTICO EUROPA, S.A.
    City: LISBON
    Address: AVENIDA DA LIBERDADE, N.º 259
    Country: PT
    Postcode: 1250
    Company ID: 508903009
    Registered At: Commercial Register / Institute of Registries and Notary (Ministry of Justice)
    Legal Form: Sociedade Anónima / Sociedade Anónima
    Lei Data Registration: 2014-06-04 / 02:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: BAPAPTPLXXX
    Status: ACTIVE
    Get your LEI code now
     BAPAPTPLXXX SWIFT Code explanation
    BAPAPTPL - 8-letter swift code
    BAPA - Institution's 4-letter code
    PT - Country code
    PL - Location code
    XXX - Branch code