Bank of America Europe Designated Activity Company

Bank name: BANK OF AMERICA, N.A.
Branch:
SWIFT CODE: BOFADEFXXXX (BOFADEFX)
Country: DE (Germany) See all banks in Germany
City: FRANKFURT AM MAIN
Name: Bank of America Europe Designated Activity Company
BIC / SWIFT: BOFADEFXXXX
Country: Germany IRELAND See all banks in Germany
City: DUBLIN
Address: Two Park Place, Hatch Street
Sepa Credit Transfer: from: 2020-11-16
Sepa Direct Debit: from: 2020-11-16
Sepa Direct Debit B2B: from: 2020-11-16
Sepa Instant Credit: from: 2022-02-15
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.
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: EQYXK86SF381Q21S3020 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: CCR4YT.00000.LE.372
GIIN means a Global Intermediary Identification Number assigned to Bank of America Europe Designated Activity Company. It’s issued by US IRS.

RIAD code: IEMLCMBX
Country of registration: IE
Name: Bank of America Europe Designated Activity Company
Box: DN
Address: Central Park, Leopardstown
Postal: 18
City: Dublin
Category: Credit Institution
Report: Yes

Irish Deposit Guarantee Scheme
Guarantee limit: 100 000 EUR



Bank Bank of America Europe Designated Activity Company is a participant in the Irish Deposit Guarantee Scheme and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: EQYXK86SF381Q21S3020
Name: BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY
City: DUBLIN
Address: TWO PARK PLACE HATCH STREET DUBLIN 2
Country: IE
Postcode: D02 NP94
Company ID: 229165
Registered At: Companies Register / Companies Registration Office
Legal Form: Cuideachta Ghníomhaíochta Ainmnithe / Cuideachta Ghníomhaíochta Ainmnithe
Lei Data Registration: 2012-06-06 / 17:51:00
Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code: MLMBIE2XXXX
Status: ACTIVE
Get your LEI code now