CLONMEL CREDIT UNION LIMITED

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     Information about CLONMEL CREDIT UNION LIMITED


    Company website

     SWIFT database:

    Bank name: CLONMEL CREDIT UNION LIMITED
    Branch:
    SWIFT CODE: CLEUIE21XXX (CLEUIE21)
    Country: IE (Ireland) See all banks in Ireland
    City: CLONMEL
     SEPA Info:
    Name: CLONMEL CREDIT UNION LIMITED
    BIC / SWIFT: CLEUIE21XXX
    Country: Ireland IRELAND See all banks in Ireland
    City: Co Tipperary
    Address: Parnell Street, Clonmel
    Sepa Credit Transfer: from: 2013-04-08
    Sepa Direct Debit: from: 2016-08-08
    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.
     LEI Code:

    LEI code: 635400XTNZLWNIHITY79 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: IEC13813
    Country of registration: IE
    Name: Clonmel Credit Union Limited
    Box: TY
    Address: Credit Union House, Parnell Street, Clonmel,
    Postal:
    City: Co Tipperary
    Category: Credit Institution
    Report: No
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     CLONMEL CREDIT UNION LIMITED LEI Information


    LEI Code: 635400XTNZLWNIHITY79
    Name: Clonmel Credit Union Limited
    City: N/A
    Address: Credit Union House Parnell Street Clonmel Co Tipperary
    Country: IE
    Postcode:
    Company ID: 14CU
    Registered At: Registers for financial service providers and collective investment schemes / Central Bank of Ireland
    Legal Form: Credit Union / Credit Union
    Lei Data Registration: 2017-11-07 / 01:00:00
    Managing of LOU: The Irish Stock Exchange Plc / 635400DZBUIMTBCXGA12
    BIC Code: CLEUIE21XXX
    Status: ACTIVE
    Get your LEI code now
     CLEUIE21XXX SWIFT Code explanation
    CLEUIE21 - 8-letter swift code
    CLEU - Institution's 4-letter code
    IE - Country code
    21 - Location code
    XXX - Branch code

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