Demir-Halk Bank (Nederland) N.V.

Bank name: DEMIR-HALK BANK (NEDERLAND) N.V.
Branch:
SWIFT CODE: DHBNNL2RXXX (DHBNNL2R)
Country: NL (Netherlands) See all banks in Netherlands
City: ROTTERDAM
Name: Demir-Halk Bank (Nederland) N.V.
BIC / SWIFT: DHBNNL2RXXX
Country: Netherlands NETHERLANDS See all banks in Netherlands
City: ROTTERDAM
Address: Weena 780
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: 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: 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: 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: 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
FATCA GIIN code: H2S2G4.99999.SL.528
GIIN means a Global Intermediary Identification Number assigned to Demir-Halk Bank (Nederland) N.V.. It’s issued by US IRS.

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 Demir-Halk Bank (Nederland) N.V. 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: Demir-Halk Bank (Nederland) 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