BANCO SANTANDER TOTTA SA

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     Information about BANCO SANTANDER TOTTA SA
     SWIFT database:

    Bank name: BANCO SANTANDER TOTTA, SA
    Branch:
    SWIFT CODE: TOTAPTPLXXX (TOTAPTPL)
    Country: PT (Portugal) See all banks in Portugal
    City: LISBON
     SEPA Info:
    Name: BANCO SANTANDER TOTTA SA
    BIC / SWIFT: TOTAPTPLXXX
    Country: Portugal PORTUGAL See all banks in Portugal
    City: LISBON
    Address: Rua Da Mesquita 6 - B1B
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2010-11-01
    Sepa Direct Debit B2B: from: 2010-11-01
    Sepa Instant Credit: from: 2018-06-05
    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.
     TARGET2 Info:

    Target2: Membership type: Direct membership
    TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
     LEI Code:

    LEI code: 549300URJH9VSI58CS32 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: PT18
    Country of registration: PT
    Name: Banco Santander Totta, SA
    Box:
    Address: R. do Ouro, 88
    Postal: 1100-063
    City: Lisboa
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Deposit Guarantee Fund / Fundo de Garantia de Depósitos
    Guarantee limit: 100 000 EUR



    Bank BANCO SANTANDER TOTTA SA is a participant in the Deposit Guarantee Fund / Fundo de Garantia de Depósitos and all deposits are guaranteed in the amount of up to 100 000 EUR.
     BANCO SANTANDER TOTTA SA LEI Information


    LEI Code: 549300URJH9VSI58CS32
    Name: BANCO SANTANDER TOTTA, S.A.
    City: Lisboa
    Address: Rua Áurea, nº 88 Santa Maria Maior
    Country: PT
    Postcode: 1100-063
    Company ID: 500844321
    Registered At: Commercial Register / Institute of Registries and Notary (Ministry of Justice)
    Legal Form: Sociedade Anónima / Sociedade Anónima
    Lei Data Registration: 2014-01-28 / 00:50:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: TOTAPTPLXXX
    Status: ACTIVE
    Get your LEI code now
     TOTAPTPLXXX SWIFT Code explanation
    TOTAPTPL - 8-letter swift code
    TOTA - Institution's 4-letter code
    PT - Country code
    PL - Location code
    XXX - Branch code