Totalbanken A/S

Company website

Bank name: TOTALBANKEN A/S
Branch:
SWIFT CODE: BAAADK21XXX (BAAADK21)
Country: DK (Denmark) See all banks in Denmark
City: AARUP
Name: Totalbanken A/S
BIC / SWIFT: BAAADK21XXX
Country: Denmark DENMARK See all banks in Denmark
City: Aarup
Address: Bredgade 95
Sepa Credit Transfer: from: 2008-07-07
Sepa Direct Debit: from: 2009-11-02
Sepa Direct Debit B2B: from: 2009-11-02
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.
Target2: Membership type: Indirect 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: 549300CFAB5CF9Y03270 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: 4GLYRX.99999.SL.208
GIIN means a Global Intermediary Identification Number assigned to Totalbanken A/S. It’s issued by US IRS.

RIAD code: DK10349818
Country of registration: DK
Name: TOTALBANKEN A/S
Box:
Address: Bredgade 95
Postal: 5560
City: Aarup
Category: Credit Institution
Report: Yes

Guarantee Fund / Garantiformuen
Guarantee limit: 100 000 EUR



Bank Totalbanken A/S is a participant in the Guarantee Fund / Garantiformuen and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 549300CFAB5CF9Y03270
Name: Totalbanken A/S
City: Aarup
Address: Bredgade 95
Country: DK
Postcode: 5560
Company ID: 10349818
Registered At: Central Business Register / Danish Business Authority
Legal Form: Aktieselskab / Aktieselskab
Lei Data Registration: 2013-11-20 / 04:02:00
Managing of LOU: EQS Group AG / 529900F6BNUR3RJ2WH29
BIC Code: BAAADK21XXX
Status: ACTIVE
Get your LEI code now