NORTHERN BANK LIMITED (TRADE NAME DANSKE BANK)

Bank name: NORTHERN BANK LIMITED (TRADING AS DANSKE BANK)
Branch:
SWIFT CODE: DABAGB2BXXX (DABAGB2B)
Country: GB (United Kingdom of Great Britain and Northern Ireland) See all banks in United Kingdom of Great Britain and Northern Ireland
City: BELFAST
Name: NORTHERN BANK LIMITED (TRADE NAME DANSKE BANK)
BIC / SWIFT: DABAGB2BXXX
Country: United Kingdom of Great Britain and Northern Ireland UNITED KINGDOM See all banks in United Kingdom of Great Britain and Northern Ireland
City: BELFAST
Address: DONEGALL SQUARE WEST
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2010-11-01
Sepa Instant Credit: from: 2019-04-01
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: 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: 549300KUB2XKWLPMXV81 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
NO FATCA GIIN CODE FOUND

Financial Services Compensation Scheme
Guarantee limit: 85 000 GBP



Bank NORTHERN BANK LIMITED (TRADE NAME DANSKE BANK) 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: 549300KUB2XKWLPMXV81
Name: NORTHERN BANK LIMITED
City: BELFAST
Address: DONEGALL SQUARE WEST
Country: GB
Postcode: BT1 6JS
Company ID: R0000568
Registered At: Companies Register / Companies House
Legal Form: cyfyngedig / cyfyngedig
Lei Data Registration: 2013-03-25 / 13:40:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: DABAGB2BXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: DANSKE BANK A/S
BIC: DABADKKKXXX
LEI Code: MAES062Z21O4RZ2U7M96

Ultimate owner:
Name: DANSKE BANK A/S
BIC: DABADKKKXXX
LEI Code: MAES062Z21O4RZ2U7M96