Danske Andelskassers Bank A/S

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     Information about Danske Andelskassers Bank A/S
     SWIFT database:

    Bank name: DANSKE ANDELSKASSERS BANK A/S
    Branch:
    SWIFT CODE: DANBDK22XXX (DANBDK22)
    Country: DK (Denmark) See all banks in Denmark
    City: TJELE
     SEPA Info:
    Name: Danske Andelskassers Bank A/S
    BIC / SWIFT: DANBDK22XXX
    Country: Denmark DENMARK See all banks in Denmark
    City: Tjele
    Address: Baneskellet 1, Hammershoj
    Sepa Credit Transfer: from: 2008-07-07
    Sepa Direct Debit: from: 2009-11-02
    Sepa Direct Debit B2B: from: 2009-11-02
    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.
     TARGET2 Info:

    Target2: Membership type: Direct membership
    TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
     LEI Code:

    LEI code: 549300JECLPX13NZLU57 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: EBSY16.00000.LE.208
    GIIN means a Global Intermediary Identification Number assigned to Danske Andelskassers Bank A/S. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: DK31843219
    Country of registration: DK
    Name: DANSKE ANDELSKASSERS BANK A/S
    Box:
    Address: Baneskellet 1, Hammershøj
    Postal: 8830
    City: Tjele
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Guarantee Fund / Garantiformuen
    Guarantee limit: 100 000 EUR



    Bank Danske Andelskassers Bank A/S is a participant in the Guarantee Fund / Garantiformuen and all deposits are guaranteed in the amount of up to 100 000 EUR.
     Danske Andelskassers Bank A/S LEI Information


    LEI Code: 549300JECLPX13NZLU57
    Name: Danske Andelskassers Bank A/S
    City: Viborg
    Address: Baneskellet 1 Hammershoej Tjele
    Country: DK
    Postcode: 8830
    Company ID: 31843219
    Registered At: Central Business Register / Danish Business Authority
    Legal Form: Aktieselskab / Aktieselskab
    Lei Data Registration: 2013-09-24 / 05:02:46
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: DANBDK22XXX
    Status: ACTIVE
    Get your LEI code now
     DANBDK22XXX SWIFT Code explanation
    DANBDK22 - 8-letter swift code
    DANB - Institution's 4-letter code
    DK - Country code
    22 - Location code
    XXX - Branch code