Bank name: ANADOLUBANK NEDERLAND N.V. Branch: SWIFT CODE: ANDLNL2AXXX (ANDLNL2A) Country: City: AMSTERDAM
SEPA Info:
Name: Anadolubank Nederland N.V. BIC / SWIFT: ANDLNL2AXXX Country: City: AMSTERDAM Address: De Boelelaan 7 Sepa Credit Transfer: from: 2008-04-07 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.
Step2 SEPA Credit Transfer (SCT) Clearing Info:
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.
TARGET2 Info:
Target2: Membership type: Direct membership TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI Code:
LEI code: 724500ZNT2I60RYZQI38 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:
FATCA GIIN code: G57T8L.99999.SL.528 GIIN means a Global Intermediary Identification Number assigned to Anadolubank Nederland N.V.. It’s issued by US IRS.
European Central Bank MFI Information:
RIAD code: NL551 Country of registration: Name: Anadolubank Nederland N.V. Box: Address: De Boelelaan 7 Postal: 1083 HJ City: Amsterdam Category: Credit Institution Report: No
Deposit Guarantee Scheme
Dutch Central Bank, Deposit Guarantee Fund / De Nederlandsche Bank, Depositogarantiestelsel Guarantee limit: 100 000 EUR
Bank Anadolubank Nederland N.V. is a participant in the Dutch Central Bank, Deposit Guarantee Fund / De Nederlandsche Bank, Depositogarantiestelsel and all deposits are guaranteed in the amount of up to 100 000 EUR.
Anadolubank Nederland N.V. LEI Information
LEI Code: 724500ZNT2I60RYZQI38 Name: Anadolubank Nederland N.V. City: Amsterdam Address: De Boelelaan 7 Officia I Country: Postcode: 1083HJ Company ID: 34239060 Registered At: Business Register / The Netherlands Chamber of Commerce Legal Form: naamloze vennootschap / naamloze vennootschap Lei Data Registration: 2014-05-16 / 00:00:00
Managing of LOU: Kamer van Koophandel / 724500A93Z8V1MJK5349 BIC Code: ANDLNL2AXXX Status: ACTIVE Get your LEI code now