SHEEPHAVEN CREDIT UNION LIMITED

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     Information about SHEEPHAVEN CREDIT UNION LIMITED
     SWIFT database:

    Bank name: SHEEPHAVEN CREDIT UNION LIMITED
    Branch:
    SWIFT CODE: SHCUIE21XXX (SHCUIE21)
    Country: IE (Ireland) See all banks in Ireland
    City: LETTERKENNY
     SEPA Info:
    Name: SHEEPHAVEN CREDIT UNION LIMITED
    BIC / SWIFT: SHCUIE21XXX
    Country: Ireland IRELAND See all banks in Ireland
    City: Co Donegal
    Address: Main St, Carrigart, Letterkenny
    Sepa Credit Transfer: from: 2014-09-08
    Sepa Direct Debit: from: 2015-11-09
    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: 6354008IVHXRZ71KTO30 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: IEC13982
    Country of registration: IE
    Name: Sheephaven Credit Union Limited
    Box: DL
    Address: Main Street, Carrigart, Letterkenny,
    Postal:
    City: Co Donegal
    Category: Credit Institution
    Report: No
      Deposit Guarantee Scheme

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


    LEI Code: 6354008IVHXRZ71KTO30
    Name: Sheephaven Credit Union Limited
    City: N/A
    Address: Main Street Carrigart Letterkenny
    Country: IE
    Postcode:
    Company ID: 454CU
    Registered At: Registers for financial service providers and collective investment schemes / Central Bank of Ireland
    Legal Form: Credit Union / Credit Union
    Lei Data Registration: 2017-10-17 / 01:00:00
    Managing of LOU: The Irish Stock Exchange Plc / 635400DZBUIMTBCXGA12
    BIC Code: SHCUIE21XXX
    Status: ACTIVE
    Get your LEI code now
     SHCUIE21XXX SWIFT Code explanation
    SHCUIE21 - 8-letter swift code
    SHCU - Institution's 4-letter code
    IE - Country code
    21 - Location code
    XXX - Branch code

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