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ClearBank Europe N.V.
ClearBank Europe N.V.
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Information about ClearBank Europe N.V.
SEPA Info:
Name:
ClearBank Europe N.V.
BIC / SWIFT:
CLRBNL2AXXX
Country:
Netherlands NETHERLANDS
See all banks in Netherlands
City:
Amsterdam
Address:
Keizersgracht 391 A
Sepa Credit Transfer:
from: 2024-12-02
Sepa Instant Credit:
from: 2024-10-08
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:
LEI code:
724500EAW1MTCM9M1X68
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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
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
ClearBank Europe N.V. LEI Information
LEI Code:
Name:
City:
Address:
Country:
Postcode:
Company ID:
Registered At:
/
Legal Form:
/
Lei Data Registration:
1970-01-01 / 01:00:00
Managing of LOU:
/
BIC Code:
Status:
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CLRBNL2AXXX SWIFT Code explanation
CLRBNL2A - 8-letter swift codeCLRB - Institution's 4-letter codeNL - Country code2A - Location codeXXX - Branch code