NOVO BANCO DOS ACORES S.A.

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     Information about NOVO BANCO DOS ACORES S.A.


    Company website

     SWIFT database:

    Bank name: NOVO BANCO DOS ACORES, SA
    Branch:
    SWIFT CODE: BESAPTPAXXX (BESAPTPA)
    Country: PT (Portugal) See all banks in Portugal
    City: PONTA DELGADA
     SEPA Info:
    Name: NOVO BANCO DOS ACORES S.A.
    BIC / SWIFT: BESAPTPAXXX
    Country: Portugal PORTUGAL See all banks in Portugal
    City: PONTA DELGADA
    Address: 2-8, RUA HINTZE RIBEIRO
    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.
     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: Indirect 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: 549300EP6JOM2CY64233 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: PT160
    Country of registration: PT
    Name: Novo Banco dos Açores, SA
    Box:
    Address: R. Hintze Ribeiro, nºs 2/8
    Postal: 9500-049
    City: Ponta Delgada
    Category: Credit Institution
    Report: No
      Deposit Guarantee Scheme

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



    Bank NOVO BANCO DOS ACORES 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.
     NOVO BANCO DOS ACORES S.A. LEI Information


    LEI Code: 549300EP6JOM2CY64233
    Name: NOVO BANCO DOS AÇORES, S.A.
    City: Ponta Delgada
    Address: R HINTZE RIBEIRO 2 A 8
    Country: PT
    Postcode: 9500-049
    Company ID: 512061840
    Registered At: Commercial Register / Institute of Registries and Notary (Ministry of Justice)
    Legal Form: Sociedade Anónima / Sociedade Anónima
    Lei Data Registration: 2013-08-26 / 21:26:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: BESAPTPAXXX
    Status: ACTIVE
    Get your LEI code now
     NOVO BANCO DOS ACORES S.A. Relationships
    Direct owner:
    Name: NOVO BANCO, S.A.
    BIC: BESCPTPLXXX
    LEI Code: 5493009W2E2YDCXY6S81

    Ultimate owner:
    Name: NOVO BANCO, S.A.
    BIC: BESCPTPLXXX
    LEI Code: 5493009W2E2YDCXY6S81
     BESAPTPAXXX SWIFT Code explanation
    BESAPTPA - 8-letter swift code
    BESA - Institution's 4-letter code
    PT - Country code
    PA - Location code
    XXX - Branch code