HAITONG BANK, S.A.

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     Information about HAITONG BANK, S.A.
     LEI Code:

    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
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    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 Scheme

    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 Information


    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
     HMBAMOMMXXX SWIFT Code explanation
    HMBAMOMM - 8-letter swift code
    HMBA - Institution's 4-letter code
    MO - Country code
    MM - Location code
    XXX - Branch code