DIREKTBANK N.V.

Bank Search
     Information about DIREKTBANK N.V.
     SWIFT database:

    Bank name: DIREKTBANK N.V.
    Branch:
    SWIFT CODE: DIRKNL21XXX (DIRKNL21)
    Country: NL (Netherlands) See all banks in Netherlands
    City: AMSTELVEEN
     LEI Code:

    LEI code: 724500CH8CC5T0YOLT90 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:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    RIAD code: NL9013
    Country of registration: NL
    Name: ABN AMRO Hypotheken Groep B.V.
    Box: 1700
    Address: Ruimtevaart 24
    Postal: 3800 BS
    City: Amersfoort
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    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 Information


    LEI Code: 724500CH8CC5T0YOLT90
    Name: ABN AMRO Hypotheken Groep B.V.
    City: Amersfoort
    Address: Netwerklaan 52
    Country: NL
    Postcode: 3821AG
    Company ID: 08024285
    Registered At: Business Register / The Netherlands Chamber of Commerce
    Legal Form: besloten vennootschap met beperkte aansprakelijkheid / besloten vennootschap met beperkte aansprakelijkheid
    Lei Data Registration: 2015-07-21 / 00:00:00
    Managing of LOU: Kamer van Koophandel / 724500A93Z8V1MJK5349
    BIC Code: DIRKNL21XXX
    Status: ACTIVE
    Get your LEI code now
     DIREKTBANK N.V. Relationships
    Direct owner:
    Name: ABN AMRO Bank N.V.
    BIC: FTSBGB2LXXX
    LEI Code: BFXS5XCH7N0Y05NIXW11

    Ultimate owner:
    Name: ABN AMRO Bank N.V.
    BIC: FTSBGB2LXXX
    LEI Code: BFXS5XCH7N0Y05NIXW11
     DIRKNL21XXX SWIFT Code explanation
    DIRKNL21 - 8-letter swift code
    DIRK - Institution's 4-letter code
    NL - Country code
    21 - Location code
    XXX - Branch code