Bank name: PORTARLINGTON CREDIT UNION LIMITED Branch: SWIFT CODE: POCUIE21XXX (POCUIE21) Country: City: PORTARLINGTON
SEPA Info:
Name: PORTARLINGTON CREDIT UNION LIMITED BIC / SWIFT: POCUIE21XXX Country: City: Co Laois Address: Upper Main St, Portarlington Sepa Credit Transfer: from: 2014-11-03 Sepa Direct Debit: from: 2016-05-09 Sepa Instant Credit: from: 2025-01-09 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: 6354005EHJWAEXPDFT12 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:
FATCA GIIN code: RRYNSZ.99999.SL.372 GIIN means a Global Intermediary Identification Number assigned to PORTARLINGTON CREDIT UNION LIMITED. It’s issued by US IRS.
European Central Bank MFI Information:
RIAD code: IEC13959 Country of registration: Name: Portarlington Credit Union Limited Box: LS Address: Upper Main Street, Portarlington, Postal: City: Co Laois Category: Credit Institution Report: No
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
PORTARLINGTON CREDIT UNION LIMITED LEI Information
LEI Code: 6354005EHJWAEXPDFT12 Name: Portarlington Credit Union Limited City: N/A Address: Upper Main Street Portarlington Country: Postcode: Company ID: 219CU Registered At: Registers for financial service providers and collective investment schemes / Central Bank of Ireland Legal Form: Credit Union / Credit Union Lei Data Registration: 2017-10-09 / 01:00:00
Managing of LOU: The Irish Stock Exchange Plc / 635400DZBUIMTBCXGA12 BIC Code: POCUIE21XXX Status: ACTIVE Get your LEI code now