Information about ABANCA Portugal, S.A.
SWIFT database:
Bank name:
ABANCA CORPORACION BANCARIA, SA, SUCURSAL EM PORTUGAL SWIFT CODE:
CAGLPTPLXXX (CAGLPTPL)Country:
SEPA Info:
Name:
ABANCA Portugal, S.A.
BIC / SWIFT:
CAGLPTPLXXX
Country:
City:
Lisboa
Address:
Av. António Augusto Aguiar,132 Sepa Credit Transfer:
from: 2026-02-02 Sepa Direct Debit:
from: 2026-02-02 Sepa Direct Debit B2B:
from: 2026-02-02 Sepa Instant Credit:
from: 2026-02-02 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:
N/A FATCA GIIN Info:
FATCA GIIN code:
L1GUFG.99999.SL.620 GIIN means a Global Intermediary Identification Number assigned to ABANCA Portugal, S.A.. It’s issued by US IRS.