BNI - BANCO DE NEGOCIOS INTERNACIONAL EUROPA SA

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     Information about BNI - BANCO DE NEGOCIOS INTERNACIONAL EUROPA SA
     SWIFT database:

    Bank name: BNI - BANCO DE NEGOCIOS INTERNACIONAL (EUROPA), S.A.
    Branch:
    SWIFT CODE: BNICPTPLXXX (BNICPTPL)
    Country: PT (Portugal) See all banks in Portugal
    City: LISBON
     SEPA Info:
    Name: BNI - BANCO DE NEGOCIOS INTERNACIONAL EUROPA SA
    BIC / SWIFT: BNICPTPLXXX
    Country: Portugal PORTUGAL See all banks in Portugal
    City: Lisbon
    Address: Av. Eng Duarte Pacheco cc Amoreiras - Torre 1, piso 7
    Sepa Credit Transfer: from: 2014-11-03
    Sepa Direct Debit: from: 2014-11-03
    Sepa Direct Debit B2B: from: 2014-11-03
    Sepa Instant Credit: from: 2019-07-08
    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: 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: 213800AQ53KT5ACALQ54 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: PT191
    Country of registration: PT
    Name: BNI - Banco de Negócios Internacional (Europa), SA
    Box:
    Address: Avª Engenheiro Duarte Pacheco, CC das Amoreiras, Torre 1-Piso 7
    Postal: 1070-101
    City: Lisboa
    Category: Credit Institution
    Report: No
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     BNI - BANCO DE NEGOCIOS INTERNACIONAL EUROPA SA LEI Information


    LEI Code: 213800AQ53KT5ACALQ54
    Name: BNI - BANCO DE NEGOCIOS INTERNACIONAL (EUROPA), S.A.
    City: LISBOA
    Address: AVENIDA ENGENHEIRO DUARTE PACHECO CC DAS AMOREIRAS, TORRE 1, 7º PISO
    Country: PT
    Postcode: 1070
    Company ID: 509007333
    Registered At: Commercial Register / Institute of Registries and Notary (Ministry of Justice)
    Legal Form: Sociedade Anónima / Sociedade Anónima
    Lei Data Registration: 2014-10-13 / 02:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: BNICPTPLXXX
    Status: ACTIVE
    Get your LEI code now
     BNI - BANCO DE NEGOCIOS INTERNACIONAL EUROPA SA Relationships
    Direct owner:
    Name: BNI - BANCO DE NEGÓCIOS INTERNACIONAL, S.A,
    BIC: BNICAOLUXXX
    LEI Code: 549300GCY00DCI8U3S02

    Ultimate owner:
    Name: BNI - BANCO DE NEGÓCIOS INTERNACIONAL, S.A,
    BIC: BNICAOLUXXX
    LEI Code: 549300GCY00DCI8U3S02
     BNICPTPLXXX SWIFT Code explanation
    BNICPTPL - 8-letter swift code
    BNIC - Institution's 4-letter code
    PT - Country code
    PL - Location code
    XXX - Branch code