Bank name: BANKINTER LUXEMBOURG S.A. Branch: SWIFT CODE: BKBKLULLXXX (BKBKLULL) Country: City: LUXEMBOURG
SEPA Info:
Name: Bankinter Luxembourg S.A. BIC / SWIFT: BKBKLULLXXX Country: City: Luxembourg Address: 37, Avenue JF Kennedy Sepa Credit Transfer: from: 2008-01-28 Sepa Instant Credit: from: 2025-01-08 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: 549300FCO24OZMMRHE09 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: S71JW0.00002.ME.442 GIIN means a Global Intermediary Identification Number assigned to Bankinter Luxembourg S.A.. It’s issued by US IRS.
Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg Guarantee limit: 100 000 EUR
Bank Bankinter 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.
Bankinter Luxembourg S.A. LEI Information
LEI Code: 549300FCO24OZMMRHE09 Name: Bankinter Luxembourg S.A. City: Luxembourg Address: 37 avenue J. F. Kennedy Country: Postcode: 1855 Company ID: B29522 Registered At: Trade and Company Register / Luxembourg Business Registers Legal Form: Société anonyme / Société anonyme Lei Data Registration: 2014-07-10 / 03:40:00
Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55 BIC Code: BKBKLULLXXX Status: ACTIVE Get your LEI code now