BANCO BPI, S.A.

Company website

Bank name: BANCO BPI SA
Branch: (ALL PT BRANCHES NOT LISTED)
SWIFT CODE: BBPIPTPLXXX (BBPIPTPL)
Country: PT (Portugal) See all banks in Portugal
City: PORTO
Name: BANCO BPI, S.A.
BIC / SWIFT: BBPIPTPLXXX
Country: Portugal PORTUGAL See all banks in Portugal
City: Lisbon
Address: Rue Tenente Valadim, 284
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: 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.
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: 3DM5DPGI3W6OU6GJ4N92 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 code: NEBS8J.00000.LE.620
GIIN means a Global Intermediary Identification Number assigned to BANCO BPI, S.A.. It’s issued by US IRS.

RIAD code: PT10
Country of registration: PT
Name: BANCO BPI, SA
Box:
Address: RUA TENENTE VALADIM, 284
Postal: 4100-476
City: PORTO
Category: Credit Institution
Report: Yes

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



Bank BANCO BPI, 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: 3DM5DPGI3W6OU6GJ4N92
Name: BANCO BPI S.A.
City: PORTO
Address: RUA TENENTE VALADIM, 284
Country: PT
Postcode: 4100-476
Company ID: 501214534
Registered At: Commercial Register / Institute of Registries and Notary (Ministry of Justice)
Legal Form: Sociedade Anónima / Sociedade Anónima
Lei Data Registration: 2012-06-06 / 17:51:11
Managing of LOU: GS1 AISBL / 52990034RLKT0WSOAM90
BIC Code: BBPIPTPLXXX
Status: ACTIVE
Get your LEI code now