Dragsholm Sparekasse

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     Information about Dragsholm Sparekasse


    Company website

     SWIFT database:

    Bank name: DRAGSHOLM SPAREKASSE
    Branch:
    SWIFT CODE: DRAGDK21XXX (DRAGDK21)
    Country: DK (Denmark) See all banks in Denmark
    City: ASNAES
     SEPA Info:
    Name: Dragsholm Sparekasse
    BIC / SWIFT: DRAGDK21XXX
    Country: Denmark DENMARK See all banks in Denmark
    City: Asnæs
    Address: Asnæs Centret 23
    Sepa Credit Transfer: from: 2008-07-08
    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: Indirect 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: 5299005743YY767PR386 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: AM5P8Y.99999.SL.208
    GIIN means a Global Intermediary Identification Number assigned to Dragsholm Sparekasse. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: DK63370215
    Country of registration: DK
    Name: DRAGSHOLM SPAREKASSE
    Box:
    Address: Asnæs Centret 23
    Postal: 4550
    City: Asnæs
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Guarantee Fund / Garantiformuen
    Guarantee limit: 100 000 EUR



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


    LEI Code: 5299005743YY767PR386
    Name: DRAGSHOLM SPAREKASSE
    City: Asnæs
    Address: Asnæs Centret 23
    Country: DK
    Postcode: 4550
    Company ID: 63370215
    Registered At: Central Business Register / Danish Business Authority
    Legal Form: /
    Lei Data Registration: 2017-07-07 / 14:06:42
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: DRAGDK21XXX
    Status: ACTIVE
    Get your LEI code now
     DRAGDK21XXX SWIFT Code explanation
    DRAGDK21 - 8-letter swift code
    DRAG - Institution's 4-letter code
    DK - Country code
    21 - Location code
    XXX - Branch code