Portugal · Credit institution

2nd Clm - Sicoi

Branch code ofNovo Banco, SA (BESCPTPLXXX)

BICBESCPTPLCLM Head-office LEI5493009W2E2YDCXY6S81 Licence no.Not on a tracked register Head office BESCPTPLXXX Connected to Swift Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Novo Banco, SA. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: BESCPTPLCLM
Head-office BIC: BESCPTPLXXX
Connection to Swift: Connected to Swift
Swift GPI · BESCPTPL: Not on the member list
Payment schemes and systems: SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS
Branch codes: One of 4 branch codes of Novo Banco, SA
BIC first registered: 2021-07-31
Last updated: 2024-08-19

Identifiers

Branch record

BIC: BESCPTPLCLM
How the BIC breaks down: BESCBank

PTCountry · Portugal

PLLocation

CLMBranch
Head-office BIC: BESCPTPLXXX · Novo Banco, SA
Branch LEI: No LEI mapped to this branch. Head-office LEI: 5493009W2E2YDCXY6S81

Profile

Branch description: 2ND CLM - SICOI
Function: Not stated in the description
City: Oeiras
Country · region: Portugal · Europe & Central Asia
Institution type: Credit institution

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

Ownership and group

GLEIF relationship records

The Novo Banco, S.A. group has 3 institutions in the directory, in 2 countries: all hold a BIC.

Including Best- Banco Electronico de Servico Total S.A..

See the Novo Banco, S.A. group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Branch address: CAMPUS DO NOVOBANCO AVENIDA DOUTOR MARIO SOARES TAGUS PARK, EDIFICIO 1, PORTO SALVO OEIRAS 2740-119 OEIRAS PORTUGAL
Head-office address: CAMPUS DO NOVOBANCO EDIFICIO 1 AV. DR. MARIO SOARES, TAGUS PARK PORTO SALVO, OEIRAS 2740-119 PORTUGAL

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by: BIC, with the head office’s LEI
Roles in CBPR+: Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>BESCPTPLCLM</BICFI>
  <LEI>5493009W2E2YDCXY6S81</LEI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>BESCPTPLCLM</BICFI>
  <LEI>5493009W2E2YDCXY6S81</LEI>
  <Nm>NOVO BANCO, SA</Nm>
  <PstlAdr>
    <TwnNm>OEIRAS</TwnNm>
    <Ctry>PT</Ctry>
    <AdrLine>CAMPUS DO NOVOBANCO AVENIDA DOUTOR MARIO SOARES TAGUS PARK</AdrLine>
    <AdrLine>EDIFICIO 1, PORTO SALVO OEIRAS 2740-119 OEIRAS</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

Where this branch sits

Linked to its head office and to the branch it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 4 branches of Novo Banco, SA →

BIC	Branch	City	What it shares
BESCPTPLISA	ISA CLEARING ACCOUNT	Oeiras	Same citySame address

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

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