BANKINTER SUCURSAL EN PORTUGAL

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     Information about BANKINTER SUCURSAL EN PORTUGAL
     SWIFT database:

    Bank name: BANKINTER SUCURSAL EN PORTUGAL
    Branch:
    SWIFT CODE: BKBKPTPLXXX (BKBKPTPL)
    Country: PT (Portugal) See all banks in Portugal
    City: LISBON
     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: 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: 529900H11LEUBMTAMY36 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
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 529900H11LEUBMTAMY36
    Name: Bankinter, S.A. - Sucursal em Portugal
    City: Lisboa
    Address: Praça Marquês de Pombal, n.º13, 2.º andar
    Country: PT
    Postcode: 1250-162
    Company ID: 980547490
    Registered At: Commercial Register / Institute of Registries and Notary (Ministry of Justice)
    Legal Form: Sociedad Anonima / Sociedad Anonima
    Lei Data Registration: 2019-09-03 / 09:58:52
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: BKBKPTPLXXX
    Status: ACTIVE
    Get your LEI code now
     BKBKPTPLXXX SWIFT Code explanation
    BKBKPTPL - 8-letter swift code
    BKBK - Institution's 4-letter code
    PT - Country code
    PL - Location code
    XXX - Branch code