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Ballinasloe Credit Union Our Lady of Lourdes Limited
Ballinasloe Credit Union Our Lady of Lourdes Limited
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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
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:
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
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BCUOIE21XXX SWIFT Code explanation
BCUOIE21 - 8-letter swift codeBCUO - Institution's 4-letter codeIE - Country code21 - Location codeXXX - Branch code