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 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
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     ClearBank Europe N.V. LEI Information


    LEI Code:
    Name:
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    Lei Data Registration: 1970-01-01 / 01:00:00
    Managing of LOU: /
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    Get your LEI code now
     CLRBNL2AXXX SWIFT Code explanation
    CLRBNL2A - 8-letter swift code
    CLRB - Institution's 4-letter code
    NL - Country code
    2A - Location code
    XXX - Branch code