MOUNTMELLICK CREDIT UNION LIMITED

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     Information about MOUNTMELLICK CREDIT UNION LIMITED
     SWIFT database:

    Bank name: MOUNTMELLICK CREDIT UNION LIMITED
    Branch:
    SWIFT CODE: MOEOIE21XXX (MOEOIE21)
    Country: IE (Ireland) See all banks in Ireland
    City: MOUNTMELLICK
     SEPA Info:
    Name: MOUNTMELLICK CREDIT UNION LIMITED
    BIC / SWIFT: MOEOIE21XXX
    Country: Ireland IRELAND See all banks in Ireland
    City: Co Laois
    Address: Sarsfield St, Mounymellick
    Sepa Credit Transfer: from: 2015-05-04
    Sepa Direct Debit: from: 2022-07-04
    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: 894500PP7NPJ6RTOQB86 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
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     MOUNTMELLICK CREDIT UNION LIMITED LEI Information


    LEI Code: 894500PP7NPJ6RTOQB86
    Name: Mountmellick Credit Union Limited
    City: Mountmellick
    Address: Sarsfield Street
    Country: IE
    Postcode: R32Y622
    Company ID: 159CU
    Registered At: Companies Register / Companies Registration Office
    Legal Form: Credit Union / Credit Union
    Lei Data Registration: 2021-10-19 / 16:19:33
    Managing of LOU: EQS Group AG / 529900F6BNUR3RJ2WH29
    BIC Code: MOEOIE21XXX
    Status: ACTIVE
    Get your LEI code now
     MOEOIE21XXX SWIFT Code explanation
    MOEOIE21 - 8-letter swift code
    MOEO - Institution's 4-letter code
    IE - Country code
    21 - Location code
    XXX - Branch code

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