ClearBank Limited

Company website

Bank name: CLEARBANK
Branch:
SWIFT CODE: CLRBGB22XXX (CLRBGB22)
Country: GB (United Kingdom of Great Britain and Northern Ireland) See all banks in United Kingdom of Great Britain and Northern Ireland
City: WROXHAM
Name: ClearBank Limited
BIC / SWIFT: CLRBGB22XXX
Country: United Kingdom of Great Britain and Northern Ireland UNITED KINGDOM See all banks in United Kingdom of Great Britain and Northern Ireland
City: London
Address: Borough Yards, 13 Dirty Lane
Sepa Credit Transfer: from: 2022-07-04
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: 213800PERENGATFCHD95 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: JCXL3R.99999.SL.826
GIIN means a Global Intermediary Identification Number assigned to ClearBank Limited. It’s issued by US IRS.

Financial Services Compensation Scheme
Guarantee limit: 85 000 GBP



Bank ClearBank Limited is a participant in the Financial Services Compensation Scheme and all deposits are guaranteed in the amount of up to 85 000 GBP.

LEI Code: 213800PERENGATFCHD95
Name: CLEARBANK LIMITED
City: LONDON
Address: 133 HOUNDSDITCH
Country: GB
Postcode: EC3A 7BX
Company ID: 09736376
Registered At: Companies Register / Companies House
Legal Form: cyfyngedig / cyfyngedig
Lei Data Registration: 2017-11-08 / 01:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: CLRBGB22XXX
Status: ACTIVE
Get your LEI code now