DEMIR-HALK BANK (NEDERLAND) N.V.

Bank name: DEMIR-HALK BANK (NEDERLAND) N.V.
Branch: (DUESSELDORF BRANCH)
SWIFT CODE: DHBNDEDDXXX (DHBNDEDD)
Country: DE (Germany) See all banks in Germany
City: DUESSELDORF
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: 549300MI5UQ6RJI14N25 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

RIAD code: NL548
Country of registration: NL
Name: Demir-Halk Bank (Nederland) N.V.
Box: 23294
Address: WEENA 780
Postal: 3001 KG
City: Rotterdam
Category: Credit Institution
Report: No

Dutch Central Bank, Deposit Guarantee Fund / De Nederlandsche Bank, Depositogarantiestelsel
Guarantee limit: 100 000 EUR



Bank is a participant in the Dutch Central Bank, Deposit Guarantee Fund / De Nederlandsche Bank, Depositogarantiestelsel and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 549300MI5UQ6RJI14N25
Name: DHB Bank N.V.
City: Rotterdam
Address: Weena 780
Country: NL
Postcode: 3014DA
Company ID: 24199853
Registered At: Business Register / The Netherlands Chamber of Commerce
Legal Form: naamloze vennootschap / naamloze vennootschap
Lei Data Registration: 2013-04-12 / 00:00:00
Managing of LOU: Kamer van Koophandel / 724500A93Z8V1MJK5349
BIC Code: DHBNNL2RXXX
Status: ACTIVE
Get your LEI code now