BANCO SANTANDER CONSUMER PORTUGAL SA

Bank name: BANCO SANTANDER CONSUMER PORTUGAL SA
Branch:
SWIFT CODE: IBNBPTP1XXX (IBNBPTP1)
Country: PT (Portugal) See all banks in Portugal
City: LISBON
Name: BANCO SANTANDER CONSUMER PORTUGAL SA
BIC / SWIFT: IBNBPTP1XXX
Country: Portugal PORTUGAL See all banks in Portugal
City: LISBON
Address: RUA CASTILHO 2
Sepa Credit Transfer: from: 2012-03-05
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: 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: 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: 549300Z5VU00GHU3B005 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: PT73
Country of registration: PT
Name: Banco Santander Consumer Portugal, SA
Box:
Address: R. Castilho, 2/4
Postal: 1269-073
City: Lisboa
Category: Credit Institution
Report: Yes

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



Bank BANCO SANTANDER CONSUMER PORTUGAL SA 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: 549300Z5VU00GHU3B005
Name: BANCO SANTANDER CONSUMER PORTUGAL S.A.
City: Santo António
Address: R CASTILHO 2 E 4
Country: PT
Postcode: 1250
Company ID: 503811483
Registered At: Commercial Register / Institute of Registries and Notary (Ministry of Justice)
Legal Form: Sociedade Anónima / Sociedade Anónima
Lei Data Registration: 2013-11-27 / 04:11:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: IBNBPTP1XXX
Status: ACTIVE
Get your LEI code now

Ultimate owner:
Name: BANCO SANTANDER S.A.
BIC: BSCHGB2LXXX
LEI Code: 5493006QMFDDMYWIAM13