ESPIRITO SANTO DEALER SOCIEDADE FINANCEIRA DE CORRETAGEM

Bank name: ESPIRITO SANTO DEALER SOCIEDADE FINANCEIRA DE CORRETAGEM
Branch:
SWIFT CODE: ESDEPTP1XXX (ESDEPTP1)
Country: PT (Portugal) See all banks in Portugal
City: LISBON
LEI code: GDI8P8WHFH4PS5YTU851 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
NO FATCA GIIN CODE FOUND

RIAD code: PT47
Country of registration: PT
Name: Haitong Bank, SA
Box:
Address: R. Alexandre Herculano, 38 - Edifício Quartzo
Postal: 1269-180
City: Lisboa
Category: Credit Institution
Report: Yes

Deposit Guarantee Fund / Fundo de Garantia de Depósitos
Guarantee limit: 100 000 EUR



Bank is a participant in the Deposit Guarantee Fund / Fundo de Garantia de Depósitos and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: GDI8P8WHFH4PS5YTU851
Name: HAITONG BANK, S.A.
City: LISBON
Address: EDIFICIO QUARTZO RUA ALEXANDRE HERCULANO 38
Country: PT
Postcode: 1250-011
Company ID: 501385932
Registered At: Commercial Register / Institute of Registries and Notary (Ministry of Justice)
Legal Form: Sociedade Anónima / Sociedade Anónima
Lei Data Registration: 2012-06-06 / 17:53:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: ESDEPTP1XXX
Status: ACTIVE
Get your LEI code now