BANK OF CHINA (CEE) Limited

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     Information about BANK OF CHINA (CEE) Limited
     SWIFT database:

    Bank name: BANK OF CHINA (HUNGARY) CLOSE LTD VIENNA BRANCH
    Branch:
    SWIFT CODE: BKCHATWWXXX (BKCHATWW)
    Country: AT (Austria) See all banks in Austria
    City: VIENNA
     SEPA Info:
    Name: BANK OF CHINA (CEE) Limited
    BIC / SWIFT: BKCHATWWXXX
    Country: Austria HUNGARY See all banks in Austria
    City: BUDAPEST
    Address: JOZSEF NADOR TER 7
    Sepa Credit Transfer: from: 2017-09-04
    Sepa Instant Credit: from: 2025-01-06
    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: N/A
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     BKCHATWWXXX SWIFT Code explanation
    BKCHATWW - 8-letter swift code
    BKCH - Institution's 4-letter code
    AT - Country code
    WW - Location code
    XXX - Branch code