BANCO FINANTIA S.A.

Company website

Bank name: BANCO FINANTIA S.A.
Branch:
SWIFT CODE: BFIAPTPLXXX (BFIAPTPL)
Country: PT (Portugal) See all banks in Portugal
City: LISBON
Name: BANCO FINANTIA S.A.
BIC / SWIFT: BFIAPTPLXXX
Country: Portugal PORTUGAL See all banks in Portugal
City: LISBON
Address: RUA GENERAL FIRMINO MIGUEL 5 FLOOR 1
Sepa Credit Transfer: from: 2010-09-06
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: 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: 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: 2138003Z5ZVN16GFYV70 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
NO FATCA GIIN CODE FOUND

RIAD code: PT48
Country of registration: PT
Name: Banco Finantia, SA
Box:
Address: R. General Firmino Miguel, 5 - 1º
Postal: 1600-100
City: Lisboa
Category: Credit Institution
Report: Yes

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



Bank BANCO FINANTIA 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: 2138003Z5ZVN16GFYV70
Name: BANCO FINANTIA S.A.
City: LISBOA
Address: RUA GENERAL FIRMINO MIGUEL, Nº 5, 1º
Country: PT
Postcode: 1600
Company ID: 501897020
Registered At: Commercial Register / Institute of Registries and Notary (Ministry of Justice)
Legal Form: Sociedade Anónima / Sociedade Anónima
Lei Data Registration: 2014-02-02 / 01:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: BFIAPTPLXXX
Status: ACTIVE
Get your LEI code now