BANCO DE SABADELL - S.A - SUCURSAL EM PORTUGAL

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     Information about BANCO DE SABADELL - S.A - SUCURSAL EM PORTUGAL
     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: Indirect 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: 984500AA4EE04CAD9E38 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: 984500AA4EE04CAD9E38
    Name: BANCO DE SABADELL - S.A - SUCURSAL EM PORTUGAL
    City: Lisboa
    Address: Av. da Liberdade nº 225, 5º andar
    Country: PT
    Postcode: 1250-097
    Company ID: 980597943
    Registered At: Commercial Register / Institute of Registries and Notary (Ministry of Justice)
    Legal Form: Sociedad Anonima / Sociedad Anonima
    Lei Data Registration: 2020-12-15 / 16:25:42
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: BSABPTPLXXX
    Status: ACTIVE
    Get your LEI code now
     BSABPTPLXXX SWIFT Code explanation
    BSABPTPL - 8-letter swift code
    BSAB - Institution's 4-letter code
    PT - Country code
    PL - Location code
    XXX - Branch code