HALKBANK a.d. Beograd

Bank name: HALKBANK A.D. BEOGRAD
SWIFT CODE: CABARS22XXX (CABARS22)
Country: RS (Serbia) See all banks in Serbia
Name: HALKBANK a.d. Beograd
BIC / SWIFT: CABARS22XXX
Country: Serbia SERBIA See all banks in Serbia
City: Novi Beograd
Address: Bulevar Milutina Milankovića 9e
Sepa Credit Transfer: from: 2026-05-05
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.
LEI code: 4851007BQY231SDLMO94 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
NO FATCA GIIN CODE FOUND

LEI Code: 4851007BQY231SDLMO94
Name: HALKBANK AKCIONARSKO DRUŠTVO BEOGRAD
City: BEOGRAD
Address: MILUTINA MILANKOVIĆA 9E
Country: RS
Postcode: 11070
Company ID: 07601093
Registered At: Business Entities Register - Companies / Serbian Business Registers Agency
Legal Form: Акционарско друштво / Akcionarsko društvo
Lei Data Registration: 2019-09-17 / 02:00:00
Managing of LOU: KDD - Centralna klirinško depotna družba, d.d. / 48510000JZ17NWGUA510
BIC Code: CABARS22XXX
Status: ACTIVE
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Direct owner:
Name: TÜRKİYE HALK BANKASI ANONİM ŞİRKETİ
BIC: TRHBTR2AXXX
LEI Code: 78900012HXPJ1YQGTH03

Ultimate owner:
Name: TÜRKİYE HALK BANKASI ANONİM ŞİRKETİ
BIC: TRHBTR2AXXX
LEI Code: 78900012HXPJ1YQGTH03