Bank name: LETTERKENNY CREDIT UNION LIMITED Branch: SWIFT CODE: LECOIE21XXX (LECOIE21) Country: City: LETTERKENNY
SEPA Info:
Name: LETTERKENNY CREDIT UNION LIMITED BIC / SWIFT: LECOIE21XXX Country: City: Donegal Address: High Rd Letterkenny Sepa Credit Transfer: from: 2014-04-07 Sepa Direct Debit: from: 2016-11-07 Sepa Instant Credit: from: 2024-12-02 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 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.
LEI Code:
LEI code: 63540012A8DVPUL6GI96 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: IEC13908 Country of registration: Name: Letterkenny Credit Union Limited Box: DL Address: High Road, Letterkenny, Postal: City: Co Donegal Category: Credit Institution Report: No
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LETTERKENNY CREDIT UNION LIMITED LEI Information
LEI Code: 63540012A8DVPUL6GI96 Name: Letterkenny Credit Union Ltd City: N/A Address: High Road Letterkenny Co Donegal Country: Postcode: Company ID: 232CU Registered At: Registers for financial service providers and collective investment schemes / Central Bank of Ireland Legal Form: Credit Union / Credit Union Lei Data Registration: 2017-11-16 / 01:00:00
Managing of LOU: The Irish Stock Exchange Plc / 635400DZBUIMTBCXGA12 BIC Code: LECOIE21XXX Status: ACTIVE Get your LEI code now