BANCA POPOLARE ETICA

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     Information about BANCA POPOLARE ETICA
     SWIFT database:

    Bank name: BANCA POPOLARE ETICA
    Branch:
    SWIFT CODE: ETICES21XXX (ETICES21)
    Country: ES (Spain) See all banks in Spain
    City: BILBAO
     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: 95980020140005982749 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: 95980020140005982749
    Name: BANCA POPOLARE ETICA SOCIETA COOPERATIVA PER AZIONI SUCURSAL EN ESPAÑA
    City: Bilbao
    Address: SANTA MARIA, 9
    Country: ES
    Postcode: 48005
    Company ID: BI-64593-8
    Registered At: Commercial Registry / Registrars of Spain
    Legal Form: /
    Lei Data Registration: 2014-08-04 / 09:42:37
    Managing of LOU: COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA / 959800R2X69K6Y6MX775
    BIC Code: ETICES21XXX
    Status: ACTIVE
    Get your LEI code now
     ETICES21XXX SWIFT Code explanation
    ETICES21 - 8-letter swift code
    ETIC - Institution's 4-letter code
    ES - Country code
    21 - Location code
    XXX - Branch code