BANCO MADESANT - SOCIEDADE UNIPESSOAL S.A. (ZONA FRANCA DA MADEIRA)

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     Information about BANCO MADESANT - SOCIEDADE UNIPESSOAL S.A. (ZONA FRANCA DA MADEIRA)
     SWIFT database:

    Bank name: BANCO MADESANT - SOCIEDADE UNIPESSOAL S.A. (ZONA FRANCA DA MADEIRA)
    Branch:
    SWIFT CODE: MASNPTP1XXX (MASNPTP1)
    Country: PT (Portugal) See all banks in Portugal
    City: FUNCHAL
     LEI Code:

    LEI code: 5493000SSDWVPM6FTJ67 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: PT60
    Country of registration: PT
    Name: Banco Madesant - Sociedade Unipessoal, SA
    Box:
    Address: Av. Arriaga, 73 - 2º, Sala 211
    Postal: 9000-060
    City: Funchal
    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: 5493000SSDWVPM6FTJ67
    Name: BANCO MADESANT - SOCIEDADE UNIPESSOAL S.A. (ZONA FRANCA DA MADEIRA)
    City: FUNCHAL
    Address: AV ARRIAGA 73-2.º, SALA 211 ILHA DA MADEIRA
    Country: PT
    Postcode: 9004-533
    Company ID: 511073267
    Registered At: Commercial Register / Institute of Registries and Notary (Ministry of Justice)
    Legal Form: Sociedade Anónima / Sociedade Anónima
    Lei Data Registration: 2014-10-04 / 03:47:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: MASNPTP1XXX
    Status: ACTIVE
    Get your LEI code now
     BANCO MADESANT - SOCIEDADE UNIPESSOAL S.A. (ZONA FRANCA DA MADEIRA) Relationships


    Ultimate owner:
    Name: BANCO SANTANDER S.A.
    BIC: BSCHUS33XXX
    LEI Code: 5493006QMFDDMYWIAM13
     MASNPTP1XXX SWIFT Code explanation
    MASNPTP1 - 8-letter swift code
    MASN - Institution's 4-letter code
    PT - Country code
    P1 - Location code
    XXX - Branch code