BEOBANK NV/SA

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     Information about BEOBANK NV/SA


    Company website

     SWIFT database:

    Bank name: BEOBANK NV/SA
    Branch:
    SWIFT CODE: CTBKBEBXXXX (CTBKBEBX)
    Country: BE (Belgium) See all banks in Belgium
    City: BRUSSELS
     SEPA Info:
    Name: BEOBANK NV/SA
    BIC / SWIFT: CTBKBEBXXXX
    Country: Belgium BELGIUM See all banks in Belgium
    City: BRUSSELS
    Address: BOULEVARD DU ROI ALBERT II, 2
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2009-11-02
    Sepa Direct Debit B2B: from: 2011-11-19
    Sepa Instant Credit: from: 2019-07-08
    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.
     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.
     LEI Code:

    LEI code: 529900OB7A5PUISN0C30 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:

    FATCA GIIN code: HPT4SQ.00088.ME.056
    GIIN means a Global Intermediary Identification Number assigned to BEOBANK NV/SA. It’s issued by US IRS.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     BEOBANK NV/SA LEI Information


    LEI Code: 529900OB7A5PUISN0C30
    Name: Beroepskrediet - Crédit professionnel - Beruflicher Kredit
    City: Bruxelles
    Address: Boulevard de Waterloo 16
    Country: BE
    Postcode: 1000
    Company ID: 0402197731
    Registered At: Crossroad Bank of Enterprises / Federal Public Service Economy (Ministry of Economy)
    Legal Form: Aktiengesellschaft / Aktiengesellschaft
    Lei Data Registration: 2014-02-01 / 09:37:49
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: CTBKBEBXXXX
    Status: ACTIVE
    Get your LEI code now
     CTBKBEBXXXX SWIFT Code explanation
    CTBKBEBX - 8-letter swift code
    CTBK - Institution's 4-letter code
    BE - Country code
    BX - Location code
    XXX - Branch code

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