Ballinasloe Credit Union Our Lady of Lourdes Limited

Bank Search
     Information about Ballinasloe Credit Union Our Lady of Lourdes Limited
     SWIFT database:

    Bank name: BALLINASLOE CREDIT UNION (OUR LADY OF LOURDES) LIMITED
    Branch:
    SWIFT CODE: BCUOIE21XXX (BCUOIE21)
    Country: IE (Ireland) See all banks in Ireland
    City: BALLINASLOE
     SEPA Info:
    Name: Ballinasloe Credit Union Our Lady of Lourdes Limited
    BIC / SWIFT: BCUOIE21XXX
    Country: Ireland IRELAND See all banks in Ireland
    City: Co.Galway
    Address: Main Street, Ballinasloe
    Sepa Credit Transfer: from: 2013-05-06
    Sepa Direct Debit: from: 2013-06-03
    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: 635400CVME1O4432GV36 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: IEC13750
    Country of registration: IE
    Name: Ballinasloe Credit Union (Our Lady Of Lourdes) Limited
    Box: GY
    Address: Main Street, Ballinasloe,
    Postal:
    City: Co Galway
    Category: Credit Institution
    Report: No
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     Ballinasloe Credit Union Our Lady of Lourdes Limited LEI Information


    LEI Code: 635400CVME1O4432GV36
    Name: Ballinasloe Credit Union (Our Lady of Lourdes) Limited
    City: N/A
    Address: Main Street, Ballinasloe
    Country: IE
    Postcode: H53VK18
    Company ID: 202CU
    Registered At: Companies Register / Companies Registration Office
    Legal Form: Limited Partnership / Limited Partnership
    Lei Data Registration: 2018-01-16 / 01:00:00
    Managing of LOU: EQS Group AG / 529900F6BNUR3RJ2WH29
    BIC Code: BCUOIE21XXX
    Status: ACTIVE
    Get your LEI code now
     BCUOIE21XXX SWIFT Code explanation
    BCUOIE21 - 8-letter swift code
    BCUO - Institution's 4-letter code
    IE - Country code
    21 - Location code
    XXX - Branch code

    © 2024 S.Christov & Co. LTD.

    Yourbankservice.com is not a financial institution and is not licensed to provide financial services. We have contracts with licensed banks and EMI as an intermediary.