Created by Anna Mileiko Discover key identifiers of BANCO EFISA, S.A. - EM LIQUIDAÇÃO including its BIC, LEI, company number, MFI ID.
BIC: EFISPTPL
The BIC (also known as SWIFT code) for BANCO EFISA, S.A. - EM LIQUIDAÇÃO is EFISPTPL. It is used in financial transactions like cross-border and SEPA payments, and helps identify the bank in global banking systems.
| Key | Value |
|---|---|
| BIC | EFISPTPL |
| Bank BIC Code | EFIS |
| Country Code | PT (Portugal) |
| Location Code | PL |
| Branch Code | - |
LEI: 213800DV8UOPDNP69G65
BANCO EFISA, S.A. - EM LIQUIDAÇÃO’s LEI is 213800DV8UOPDNP69G65. This code is critical for verifying the institutions’s legal identity in financial markets and is used for regulatory reporting and risk management.
| Key | Value |
|---|---|
| LEI | 213800DV8UOPDNP69G65 |
| LOU Identifier | 2138 |
| Reserved | 00 |
| Entity Identifier | DV8UOPDNP69G |
| Verification ID | 65 |
Company Registration Number: 502085592
BANCO EFISA, S.A. - EM LIQUIDAÇÃO is registered in Portugal under company number 502085592. In Portugal,Company Registration Number (Número de Identificação Fiscal - NIF)is assigned automatically when registering a company, the company details are further available in the Ministry of Justice Information System.
| Key | Value |
|---|---|
| Company Number | 502085592 |
MFI ID: PT86
BANCO EFISA, S.A. - EM LIQUIDAÇÃO’s MFI ID, PT86, is assigned by the European Central Bank to identify the institution within the EU's financial system. The first two digits represent Portugal (PT), followed by the institutions's internal ID.
| Key | Value |
|---|---|
| MFI ID | PT86 |
| Country Code | PT |
| MFI Code | 86 |
