UNICRE - INSTITUICAO FINANCEIRA DE CREDITO S.A.

Bank name: UNICRE - INSTITUICAO FINANCEIRA DE CREDITO S.A.
Branch:
SWIFT CODE: UIFCPTP1XXX (UIFCPTP1)
Country: PT (Portugal) See all banks in Portugal
City: LISBON
Name: UNICRE - INSTITUICAO FINANCEIRA DE CREDITO S.A.
BIC / SWIFT: UIFCPTP1XXX
Country: Portugal PORTUGAL See all banks in Portugal
City: LISBON
Address: AV. ANTONIO AUGUSTO DE AGUIAR, 122
Sepa Credit Transfer: from: 2012-06-04
Sepa Direct Debit: from: 2013-07-08
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: 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: 549300HZOV3ENYNPCW61 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

LEI Code: 549300HZOV3ENYNPCW61
Name: UNICRE - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A.
City: Lisbon
Address: Avenida António Augusto de Aguiar, 122, 9º Avenidas Novas
Country: PT
Postcode: 1050-019
Company ID: 500292841
Registered At: Commercial Register / Institute of Registries and Notary (Ministry of Justice)
Legal Form: Sociedade Anónima / Sociedade Anónima
Lei Data Registration: 2014-10-16 / 03:57:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: UIFCPTP1XXX
Status: ACTIVE
Get your LEI code now