UNICRE - INSTITUICAO FINANCEIRA DE CREDITO S.A.

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     Information about UNICRE - INSTITUICAO FINANCEIRA DE CREDITO S.A.

     SEPA Info:
    Name: UNICRE - INSTITUICAO FINANCEIRA DE CREDITO S.A.
    BIC / SWIFT: UIFCPTPTXXX
    Country: Portugal PORTUGAL See all banks in Portugal
    City: LISBON
    Address: Rua General Firmino Miguel, 6-B, Piso-1
    Sepa Credit Transfer: from: 2012-06-04
    Sepa Direct Debit: from: 2013-07-08
    Sepa Instant Credit: from: 2025-01-06
    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.
     LEI Code:

    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
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     UNICRE - INSTITUICAO FINANCEIRA DE CREDITO S.A. LEI Information


    LEI Code: 549300HZOV3ENYNPCW61
    Name: UNICRE - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A.
    City: LISBON
    Address: RUA GENERAL FIRMINO MIGUEL, Nº6-B, PISO -1
    Country: PT
    Postcode: 1600-300
    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: EQS Group GmbH / 529900F6BNUR3RJ2WH29
    BIC Code: UIFCPTP1XXX
    Status: ACTIVE
    Get your LEI code now
     UIFCPTPTXXX SWIFT Code explanation
    UIFCPTPT - 8-letter swift code
    UIFC - Institution's 4-letter code
    PT - Country code
    PT - Location code
    XXX - Branch code