ONEY IFIC SA

Bank name: ONEY IFIC SA
Branch:
SWIFT CODE: ONIFPTP1XXX (ONIFPTP1)
Country: PT (Portugal) See all banks in Portugal
City: LISBON
LEI code: 54930012HDO5E4RB7R38 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: PT881
Country of registration: PT
Name: ONEY BANK – SUCURSAL EM PORTUGAL
Box:
Address: Av. José Gomes Ferreira, 9, SL 1
Postal: 1495-139
City: Algés
Category: Credit Institution
Report: Yes

LEI Code: 54930012HDO5E4RB7R38
Name: ONEY - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A.
City: OEIRAS
Address: AV. JOSE GOMES FERREIRA, N. 9, SALA 1
Country: PT
Postcode: 1495-139
Company ID: 503207250
Registered At: Commercial Register / Institute of Registries and Notary (Ministry of Justice)
Legal Form: Sociedade Anónima / Sociedade Anónima
Lei Data Registration: 2014-02-05 / 05:22:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: ONIFPTP1XXX
Status: ACTIVE
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Direct owner:
Name: ONEY BANK
BIC: BACCFR22XXX
LEI Code: 969500E07BR6468F5910

Ultimate owner:
Name: BPCE
BIC: BPCEFRPPXXX
LEI Code: 9695005MSX1OYEMGDF46