PORTARLINGTON CREDIT UNION LIMITED

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 Information about PORTARLINGTON CREDIT UNION LIMITED


Company website

 SWIFT database:

Bank name: PORTARLINGTON CREDIT UNION LIMITED
Branch:
SWIFT CODE: POCUIE21XXX (POCUIE21)
Country: IE (Ireland) See all banks in Ireland
City: PORTARLINGTON
 SEPA Info:
Name: PORTARLINGTON CREDIT UNION LIMITED
BIC / SWIFT: POCUIE21XXX
Country: Ireland IRELAND See all banks in Ireland
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: IE
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: IE
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
 POCUIE21XXX SWIFT Code explanation
POCUIE21 - 8-letter swift code
POCU - Institution's 4-letter code
IE - Country code
21 - Location code
XXX - Branch code