BEOBANK NV/SA

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     Information about BEOBANK NV/SA


    Company website

     SWIFT database:

    Bank name: BEOBANK NV/SA
    SWIFT CODE: CTBKBEBXXXX (CTBKBEBX)
    Country: BE (Belgium) See all banks in Belgium
     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: 529900GQWNQZIWLG8D46 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.
     European Central Bank MFI Information:

    RIAD code: BE0401517147
    Country of registration: BE
    Name: BEOBANK NV/SA
    Box: G
    Address: Generaal Jacqueslaan, 263
    Postal: 1050
    City: Elsene
    Category: Credit Institution
    Report: No
      Deposit Guarantee Scheme

    Guarantee Fund for Financial Services / Garantiefonds voor financiële diensten / Fonds de garantie pour les services financiers
    Guarantee limit: 100 000 EUR



    Bank BEOBANK NV/SA is a participant in the Guarantee Fund for Financial Services / Garantiefonds voor financiële diensten / Fonds de garantie pour les services financiers and all deposits are guaranteed in the amount of up to 100 000 EUR.
     BEOBANK NV/SA LEI Information


    LEI Code: 529900GQWNQZIWLG8D46
    Name: BEOBANK NV/SA
    City: Brussel
    Address: Koning Albert II-laan 2
    Country: BE
    Postcode: 1000
    Company ID: 0401.517.147
    Registered At: Crossroad Bank of Enterprises / Federal Public Service Economy (Ministry of Economy)
    Legal Form: Aktiengesellschaft / Aktiengesellschaft
    Lei Data Registration: 2014-10-23 / 08:44:55
    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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