Ballybay Credit Union Ltd

Bank name: BALLYBAY CREDIT UNION LIMITED
Branch:
SWIFT CODE: BLENIE21XXX (BLENIE21)
Country: IE (Ireland) See all banks in Ireland
City: BALLYBAY
Name: Ballybay Credit Union Ltd
BIC / SWIFT: BLENIE21XXX
Country: Ireland IRELAND See all banks in Ireland
City: Co. Monaghan
Address: Credit Union House, Main Street, Ballybay
Sepa Credit Transfer: from: 2018-11-05
Sepa Direct Debit: from: 2018-11-05
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.
LEI code: 635400V2FERV2ICEJM38 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: IEC13754
Country of registration: IE
Name: Ballybay Credit Union Limited
Box: MN
Address: Credit Union House, Main Street, Ballybay
Postal:
City: Co Monaghan
Category: Credit Institution
Report: No

LEI Code: 635400V2FERV2ICEJM38
Name: BALLYBAY CREDIT UNION LTD
City: N/A
Address: Credit Union House Main Street Ballybay Co. Monaghan
Country: IE
Postcode:
Company ID: 256CU
Registered At: Registers for financial service providers and collective investment schemes / Central Bank of Ireland
Legal Form: /
Lei Data Registration: 2017-10-06 / 01:00:00
Managing of LOU: The Irish Stock Exchange Plc / 635400DZBUIMTBCXGA12
BIC Code: BLENIE21XXX
Status: ACTIVE
Get your LEI code now