ADVANZIA BANK S.A.

Company website

Bank name: ADVANZIA BANK S.A.
Branch:
SWIFT CODE: ADVZLULLXXX (ADVZLULL)
Country: LU (Luxembourg) See all banks in Luxembourg
City: MUNSBACH
Name: ADVANZIA BANK S.A.
BIC / SWIFT: ADVZLULLXXX
Country: Luxembourg LUXEMBOURG See all banks in Luxembourg
City: MUNSBACH
Address: 9 RUE GABRIEL LIPMANN, PARC D'ACTIVITE SYRDALL 2
Sepa Credit Transfer: from: 2014-02-03
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: 529900OKPZTTS50FXP26 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 code: 8JKIX3.99999.SL.442
GIIN means a Global Intermediary Identification Number assigned to ADVANZIA BANK S.A.. It’s issued by US IRS.

RIAD code: LUB00344
Country of registration: LU
Name: Advanzia Bank S.A.
Box:
Address: Parc d'activité Syrdall 2 9, rue Gabriel Lippmann
Postal: 5365
City: MUNSBACH
Category: Credit Institution
Report: Yes

Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg
Guarantee limit: 100 000 EUR



Bank ADVANZIA BANK S.A. is a participant in the Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 529900OKPZTTS50FXP26
Name: Advanzia Bank S.A.
City: Schuttrange
Address: Rue Gabriel Lippmann 9
Country: LU
Postcode: 5365
Company ID: B109476
Registered At: Trade and Company Register / Luxembourg Business Registers
Legal Form: Société anonyme / Société anonyme
Lei Data Registration: 2014-07-31 / 09:50:45
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: ADVZLULLXXX
Status: ACTIVE
Get your LEI code now