NIBC Bank N.V.

Company website

Bank name: NIBC BANK N.V.
Branch:
SWIFT CODE: DNIBNL2GXXX (DNIBNL2G)
Country: NL (Netherlands) See all banks in Netherlands
City: DEN HAAG
Name: NIBC Bank N.V.
BIC / SWIFT: DNIBNL2GXXX
Country: Netherlands NETHERLANDS See all banks in Netherlands
City: The Hague
Address: Carnegieplein 4
Sepa Credit Transfer: from: 2009-07-06
Sepa Direct Debit: from: 2014-02-03
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: B64D6Y3LBJS4ANNPCU93 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: QFCF0H.00001.ME.528
GIIN means a Global Intermediary Identification Number assigned to NIBC Bank N.V.. It’s issued by US IRS.

RIAD code: NL685
Country of registration: NL
Name: NIBC Bank N.V.
Box: 380
Address: CARNEGIEPLN 4
Postal: 2501 BH
City: 's Gravenhage
Category: Credit Institution
Report: Yes

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



Bank NIBC Bank 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: B64D6Y3LBJS4ANNPCU93
Name: NIBC Bank N.V.
City: 's-Gravenhage
Address: Carnegieplein 4
Country: NL
Postcode: 2517KJ
Company ID: 27032036
Registered At: Business Register / The Netherlands Chamber of Commerce
Legal Form: naamloze vennootschap / naamloze vennootschap
Lei Data Registration: 2012-06-06 / 00:00:00
Managing of LOU: Kamer van Koophandel / 724500A93Z8V1MJK5349
BIC Code: DNIBNL2GXXX
Status: ACTIVE
Get your LEI code now