BANCO BPI, S.A.

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     Information about BANCO BPI, S.A.


    Company website

     SWIFT database:

    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
     SEPA Info:
    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 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: 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 Info:

    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.
     European Central Bank MFI Information:

    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 Scheme

    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.
     BANCO BPI, S.A. LEI Information


    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
     BBPIPTPLXXX SWIFT Code explanation
    BBPIPTPL - 8-letter swift code
    BBPI - Institution's 4-letter code
    PT - Country code
    PL - Location code
    XXX - Branch code