BANK MENDES GANS N.V.

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     Information about BANK MENDES GANS N.V.
     SWIFT database:

    Bank name: BANK MENDES GANS N.V.
    Branch:
    SWIFT CODE: BKMGNL2AXXX (BKMGNL2A)
    Country: NL (Netherlands) See all banks in Netherlands
    City: AMSTERDAM
     SEPA Info:
    Name: BANK MENDES GANS N.V.
    BIC / SWIFT: BKMGNL2AXXX
    Country: Netherlands NETHERLANDS See all banks in Netherlands
    City: AMSTERDAM
    Address: 619, HERENGRACHT
    Sepa Credit Transfer: from: 2008-01-28
    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: 5493001H5BP31T28VF34 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: 5B7B1V.00020.ME.528
    GIIN means a Global Intermediary Identification Number assigned to BANK MENDES GANS N.V.. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: NL425
    Country of registration: NL
    Name: Bank Mendes Gans N.V.
    Box: 198
    Address: Herengracht 619
    Postal: 1017 CE
    City: Amsterdam
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Dutch Central Bank, Deposit Guarantee Fund / De Nederlandsche Bank, Depositogarantiestelsel
    Guarantee limit: 100 000 EUR



    Bank BANK MENDES GANS N.V. is a participant in the Dutch Central Bank, Deposit Guarantee Fund / De Nederlandsche Bank, Depositogarantiestelsel and all deposits are guaranteed in the amount of up to 100 000 EUR.
     BANK MENDES GANS N.V. LEI Information


    LEI Code: 5493001H5BP31T28VF34
    Name: Bank Mendes Gans N.V.
    City: Amsterdam
    Address: Herengracht 619
    Country: NL
    Postcode: 1017 CE
    Company ID: 33001190
    Registered At: Business Register / The Netherlands Chamber of Commerce
    Legal Form: naamloze vennootschap / naamloze vennootschap
    Lei Data Registration: 2013-08-27 / 14:38:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: BKMGNL2AXXX
    Status: ACTIVE
    Get your LEI code now
     BANK MENDES GANS N.V. Relationships
    Direct owner:
    Name: ING BANK N.V.
    BIC: WUBKNL21XXX
    LEI Code: 3TK20IVIUJ8J3ZU0QE75
     BKMGNL2AXXX SWIFT Code explanation
    BKMGNL2A - 8-letter swift code
    BKMG - Institution's 4-letter code
    NL - Country code
    2A - Location code
    XXX - Branch code