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ACHMEA BANK N.V.
ACHMEA BANK N.V.
Bank Search
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 codeARBN - Institution's 4-letter codeNL - Country code22 - Location codeXXX - Branch code