ANDBANK LUXEMBOURG S.A.

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     Information about ANDBANK LUXEMBOURG S.A.
     SWIFT database:

    Bank name: ANDBANK LUXEMBOURG S.A.
    Branch:
    SWIFT CODE: BACALULLXXX (BACALULL)
    Country: LU (Luxembourg) See all banks in Luxembourg
    City: LUXEMBOURG
     SEPA Info:
    Name: ANDBANK LUXEMBOURG S.A.
    BIC / SWIFT: BACALULLXXX
    Country: Luxembourg LUXEMBOURG See all banks in Luxembourg
    City: LUXEMBOURG
    Address: 4, rue Jean Monnet
    Sepa Credit Transfer: from: 2012-11-05
    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: 5493006HBFVH9VZS2619 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: LUB00360
    Country of registration: LU
    Name: Andbank Luxembourg
    Box:
    Address: 4, rue Jean Monnet
    Postal: 2180
    City: LUXEMBOURG
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

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



    Bank ANDBANK LUXEMBOURG 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.
     ANDBANK LUXEMBOURG S.A. LEI Information


    LEI Code: 5493006HBFVH9VZS2619
    Name: Andbank Luxembourg
    City: Luxembourg
    Address: 4, Rue Jean Monnet
    Country: LU
    Postcode: L-2180
    Company ID: B150131
    Registered At: Trade and Company Register / Luxembourg Business Registers
    Legal Form: Société anonyme / Société anonyme
    Lei Data Registration: 2013-10-23 / 05:06:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: BACALULLXXX
    Status: ACTIVE
    Get your LEI code now
     ANDBANK LUXEMBOURG S.A. Relationships
    Direct owner:
    Name: ANDORRA BANC AGRÍCOL REIG, SA
    BIC: BACAADADXXX
    LEI Code: 549300UHUTTOEC14D714

    Ultimate owner:
    Name: ANDORRA BANC AGRÍCOL REIG, SA
    BIC: BACAADADXXX
    LEI Code: 549300UHUTTOEC14D714
     BACALULLXXX SWIFT Code explanation
    BACALULL - 8-letter swift code
    BACA - Institution's 4-letter code
    LU - Country code
    LL - Location code
    XXX - Branch code