BUNQ B.V.

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     Information about BUNQ B.V.


    Company website

     SWIFT database:

    Bank name: BUNQ B.V.
    Branch:
    SWIFT CODE: BUNQNL2AXXX (BUNQNL2A)
    Country: NL (Netherlands) See all banks in Netherlands
    City: AMSTERDAM
     SEPA Info:
    Name: BUNQ B.V.
    BIC / SWIFT: BUNQNL2AXXX
    Country: Netherlands NETHERLANDS See all banks in Netherlands
    City: Amsterdam
    Address: Naritaweg 131-133
    Sepa Credit Transfer: from: 2014-12-08
    Sepa Direct Debit: from: 2014-12-08
    Sepa Direct Debit B2B: from: 2017-11-06
    Sepa Instant Credit: from: 2017-12-11
    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 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: 7245002ZUXNOEJ0QPZ44 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: TPBAT9.99999.SL.528
    GIIN means a Global Intermediary Identification Number assigned to BUNQ B.V.. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: NL159
    Country of registration: NL
    Name: bunq B.V.
    Box:
    Address: NARITAWG
    Postal: 1043BS
    City: AMSTERDAM
    Category: Credit Institution
    Report: No
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     BUNQ B.V. LEI Information


    LEI Code: 7245002ZUXNOEJ0QPZ44
    Name: bunq B.V.
    City: Amsterdam
    Address: Naritaweg 131
    Country: NL
    Postcode: 1043BS
    Company ID: 54992060
    Registered At: Business Register / The Netherlands Chamber of Commerce
    Legal Form: besloten vennootschap met beperkte aansprakelijkheid / besloten vennootschap met beperkte aansprakelijkheid
    Lei Data Registration: 2014-12-18 / 00:00:00
    Managing of LOU: Kamer van Koophandel / 724500A93Z8V1MJK5349
    BIC Code: BUNQNL2AXXX
    Status: ACTIVE
    Get your LEI code now
     BUNQNL2AXXX SWIFT Code explanation
    BUNQNL2A - 8-letter swift code
    BUNQ - Institution's 4-letter code
    NL - Country code
    2A - Location code
    XXX - Branch code

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