Abanca Corporación Bancaria, SA, Sucursal em Portugal

BIC

BIC (Business Identifier Code, also known as SWIFT code or SWIFT BIC) is a the mostly used international identifier of financial institutions. SWIFT is the registration authority for BICs. BICs are used in financial transactions, client and counterparty data bases, compliance documents and many others.

A BIC consists of eight or eleven characters, comprising a financial institution code (four characters), a country code (two characters), a location code (two characters) and, optionally, a branch code (three characters).

BIC of Abanca Corporación Bancaria, SA, Sucursal em Portugal and its components are shown in the table below.

BIC  CAGLPTP1LBU
Bank BIC Code  CAGL
Country Code  PT (Portugal)
Location Code  P1
Branch Code  LBU

Company Registration Number

Company Registration Number is a distinctive code issued upon registration of a new company. This code can be used to find data about the company in a national company register.

Company Number  980464897

MFI ID

MFI ID (Monetary Financial Institution Identifier) is a code, unique to each institution in the MFI list provided by ECB (European Central Bank). MFI ID is hence applicable to MFIs resident in the European Union.

The code is alphanumerical, with the first two digits representing the two-digit ISO code for the country of residence of the MFI and the remaining number of digits (no limit has been specified) is any combination of alphanumerical characters.

MFI ID of Abanca Corporación Bancaria, SA, Sucursal em Portugal is shown in the table below.

MFI ID  PT170