ITAÚ BBA EUROPE, S.A.

Target2: Membership type: Direct 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: 9845000C5D5E144DMB87 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: PT515570486
Country of registration: PT
Name: ITAÚ BBA EUROPE, S.A.
Box:
Address: RUA TIERNO GALVAN, TORRE 3, 11º PISO
Postal: 1099 -048
City: Lisboa
Category: Credit Institution
Report: No

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: 9845000C5D5E144DMB87
Name: ITAÚ BBA EUROPE, S.A.
City: LISBOA
Address: RUA TIERNO GALVAN, TORRE 3 no 11º piso
Country: PT
Postcode: 1099-048
Company ID: 515570486
Registered At: Commercial Register / Institute of Registries and Notary (Ministry of Justice)
Legal Form: Sociedade Anónima / Sociedade Anónima
Lei Data Registration: 2020-01-17 / 10:52:38
Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code: ITAUPTPPXXX
Status: ACTIVE
Get your LEI code now