ACHMEA BANK N.V.

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     Information about ACHMEA BANK N.V.


    Company website

     SWIFT database:

    Bank name: ACHMEA BANK NV
    Branch:
    SWIFT CODE: ARBNNL22XXX (ARBNNL22)
    Country: NL (Netherlands) See all banks in Netherlands
    City: LEUSDEN
     SEPA Info:
    Name: ACHMEA BANK N.V.
    BIC / SWIFT: ARBNNL22XXX
    Country: Netherlands NETHERLANDS See all banks in Netherlands
    City: Tilburg
    Address: Spoorlaan 298
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2018-01-22
    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.
     LEI Code:

    LEI code: 724500AH42V5X8BCPE49 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:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    RIAD code: NL410
    Country of registration: NL
    Name: Achmea Bank N.V.
    Box: 54
    Address: SPOORLN
    Postal: 5017JZ
    City: TILBURG
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Dutch Central Bank, Deposit Guarantee Fund / De Nederlandsche Bank, Depositogarantiestelsel
    Guarantee limit: 100 000 EUR



    Bank ACHMEA BANK 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.
     ACHMEA BANK N.V. LEI Information


    LEI Code: 724500AH42V5X8BCPE49
    Name: Achmea Bank N.V.
    City: Tilburg
    Address: Spoorlaan 298
    Country: NL
    Postcode: 5017JZ
    Company ID: 27154399
    Registered At: Business Register / The Netherlands Chamber of Commerce
    Legal Form: naamloze vennootschap / naamloze vennootschap
    Lei Data Registration: 2013-12-20 / 00:00:00
    Managing of LOU: Kamer van Koophandel / 724500A93Z8V1MJK5349
    BIC Code: ACHLNL21XXX
    Status: ACTIVE
    Get your LEI code now
     ARBNNL22XXX SWIFT Code explanation
    ARBNNL22 - 8-letter swift code
    ARBN - Institution's 4-letter code
    NL - Country code
    22 - Location code
    XXX - Branch code