EUROBANK BULGARIA AD

Company website

Bank name: EUROBANK BULGARIA AD
Branch:
SWIFT CODE: BPBIBGSFXXX (BPBIBGSF)
Country: BG (Bulgaria) See all banks in Bulgaria
City: SOFIA
Name: EUROBANK BULGARIA AD
BIC / SWIFT: BPBIBGSFXXX
Country: Bulgaria BULGARIA See all banks in Bulgaria
City: SOFIA
Address: 1 BULGARIA SQUARE
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: 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: 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: 549300IRGNL8Q3O8Y413 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: WSN3WC.00006.ME.100
GIIN means a Global Intermediary Identification Number assigned to EUROBANK BULGARIA AD. It’s issued by US IRS.

RIAD code: BGBPBI9920
Country of registration: BG
Name: Eurobank Bulgaria AD
Box:
Address: 260, Okolovrasten Pat Blvd.
Postal: 1766
City: Sofia
Category: Credit Institution
Report: Yes

Bulgarian Deposit Insurance Fund / Фондът за гарантиране на влоговете в банките
Guarantee limit: 196 000 BGN



Bank EUROBANK BULGARIA AD is a participant in the Bulgarian Deposit Insurance Fund / Фондът за гарантиране на влоговете в банките and all deposits are guaranteed in the amount of up to 196 000 BGN.

LEI Code: 549300IRGNL8Q3O8Y413
Name: ЮРОБАНК БЪЛГАРИЯ
City: SOFIA
Address: BLVD. RING ROAD ? 260 STOLICHNA VITOSHA
Country: BG
Postcode: 1766
Company ID: 000694749
Registered At: Commercial Register / Registry Agency (Ministry of Justice)
Legal Form: Акционерно дружество / Aktsionerno druzhestvo
Lei Data Registration: 2014-02-05 / 05:22:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: BPBIBGSFXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: ΤΡΑΠΕΖΑ EUROBANK ΑΝΩΝΥΜΗ EΤΑΙΡΕΙΑ
BIC: ERBKGRAAXXX
LEI Code: 213800KGF4EFNUQKAT69