Bankinter Luxembourg S.A.

Bank name: BANKINTER LUXEMBOURG S.A.
Branch:
SWIFT CODE: BKBKLULLXXX (BKBKLULL)
Country: LU (Luxembourg) See all banks in Luxembourg
City: LUXEMBOURG
Name: Bankinter Luxembourg S.A.
BIC / SWIFT: BKBKLULLXXX
Country: Luxembourg LUXEMBOURG See all banks in Luxembourg
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: 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: 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 code: S71JW0.00002.ME.442
GIIN means a Global Intermediary Identification Number assigned to Bankinter Luxembourg S.A.. It’s issued by US IRS.

RIAD code: LUB00177
Country of registration: LU
Name: Bankinter Luxembourg S.A.
Box:
Address: 37, Avenue J.F. Kennedy
Postal: 1855
City: LUXEMBOURG
Category: Credit Institution
Report: Yes

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.

LEI Code: 549300FCO24OZMMRHE09
Name: Bankinter Luxembourg S.A.
City: Luxembourg
Address: 37, avenue J. F. Kennedy
Country: LU
Postcode: L-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: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: BKBKLULLXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: BANKINTER SOCIEDAD ANONIMA
BIC: MERRESM1XXX
LEI Code: VWMYAEQSTOPNV0SUGU82

Ultimate owner:
Name: BANKINTER SOCIEDAD ANONIMA
BIC: MERRESM1XXX
LEI Code: VWMYAEQSTOPNV0SUGU82