BALLINA CREDIT UNION LIMITED

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     Information about BALLINA CREDIT UNION LIMITED


    Company website

     SWIFT database:

    Bank name: BALLINA CREDIT UNION LIMITED
    Branch:
    SWIFT CODE: BLCIIE21XXX (BLCIIE21)
    Country: IE (Ireland) See all banks in Ireland
    City: BALLINA
     SEPA Info:
    Name: BALLINA CREDIT UNION LIMITED
    BIC / SWIFT: BLCIIE21XXX
    Country: Ireland IRELAND See all banks in Ireland
    City: BALLINA
    Address: O'RAHILLY STREET
    Sepa Credit Transfer: from: 2015-04-06
    Sepa Direct Debit: from: 2019-06-04
    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.
     LEI Code:

    LEI code: 635400OHJASECLBARU85 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: IEC13748
    Country of registration: IE
    Name: Ballina Credit Union Limited
    Box: MO
    Address: O'Rahilly Street, Ballina,
    Postal:
    City: Co Mayo
    Category: Credit Institution
    Report: No
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     BALLINA CREDIT UNION LIMITED LEI Information


    LEI Code: 635400OHJASECLBARU85
    Name: Ballina Credit Union Limited
    City: N/A
    Address: O'Rahilly Street Ballina Mayo
    Country: IE
    Postcode:
    Company ID: 59CU
    Registered At: Registers for financial service providers and collective investment schemes / Central Bank of Ireland
    Legal Form: Credit Union / Credit Union
    Lei Data Registration: 2017-12-05 / 01:00:00
    Managing of LOU: The Irish Stock Exchange Plc / 635400DZBUIMTBCXGA12
    BIC Code: BLCIIE21XXX
    Status: ACTIVE
    Get your LEI code now
     BLCIIE21XXX SWIFT Code explanation
    BLCIIE21 - 8-letter swift code
    BLCI - Institution's 4-letter code
    IE - Country code
    21 - Location code
    XXX - Branch code

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