Heartland Credit Union Limited

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     Information about Heartland Credit Union Limited
     SWIFT database:

    Bank name: CARRICK-ON-SHANNON AND DISTRICT CREDIT UNION LIMITED
    Branch:
    SWIFT CODE: CDCIIE21XXX (CDCIIE21)
    Country: IE (Ireland) See all banks in Ireland
    City: CARRICK-ON-SHANNON
     SEPA Info:
    Name: Heartland Credit Union Limited
    BIC / SWIFT: CDCIIE21XXX
    Country: Ireland IRELAND See all banks in Ireland
    City: Co Leitrim
    Address: Summerhill, Carrick on Shannon
    Sepa Credit Transfer: from: 2017-06-05
    Sepa Direct Debit: from: 2024-04-02
    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:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     CDCIIE21XXX SWIFT Code explanation
    CDCIIE21 - 8-letter swift code
    CDCI - Institution's 4-letter code
    IE - Country code
    21 - Location code
    XXX - Branch code