POST Luxembourg

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     Information about POST Luxembourg


    Company website

     SWIFT database:

    Bank name: POST LUXEMBOURG
    Branch:
    SWIFT CODE: CCPLLULLXXX (CCPLLULL)
    Country: LU (Luxembourg) See all banks in Luxembourg
    City: LUXEMBOURG
     SEPA Info:
    Name: POST Luxembourg
    BIC / SWIFT: CCPLLULLXXX
    Country: Luxembourg LUXEMBOURG See all banks in Luxembourg
    City: LUXEMBOURG
    Address: 38 Place de la Gare
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2010-11-01
    Sepa Direct Debit B2B: from: 2010-11-01
    Sepa Instant Credit: from: 2024-11-30
    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: Indirect 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: 222100LLN7HBO5YEC577 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:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    RIAD code: LUP00178
    Country of registration: LU
    Name: Services financiers de l'Entreprise des Postes et Télécommunications (CCPL)
    Box:
    Address: 20, rue de Reims
    Postal: L-2417
    City: Luxembourg
    Category: Other Institution
    Report:
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     POST Luxembourg LEI Information


    LEI Code: 222100LLN7HBO5YEC577
    Name: POST Luxembourg
    City: Luxembourg
    Address: 20, rue de Reims
    Country: LU
    Postcode: L-2417
    Company ID: J28
    Registered At: Trade and Company Register / Luxembourg Business Registers
    Legal Form: Etablissement public / Etablissement public
    Lei Data Registration: 2017-10-26 / 02:00:00
    Managing of LOU: LuxCSD S.A. / 222100T6ICDIY8V4VX70
    BIC Code: CCPLLULLXXX
    Status: ACTIVE
    Get your LEI code now
     CCPLLULLXXX SWIFT Code explanation
    CCPLLULL - 8-letter swift code
    CCPL - Institution's 4-letter code
    LU - Country code
    LL - Location code
    XXX - Branch code