Dragsholm Sparekasse

Company website

Bank name: DRAGSHOLM SPAREKASSE
Branch:
SWIFT CODE: DRAGDK21XXX (DRAGDK21)
Country: DK (Denmark) See all banks in Denmark
City: ASNAES
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: 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: 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: 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 code: AM5P8Y.99999.SL.208
GIIN means a Global Intermediary Identification Number assigned to Dragsholm Sparekasse. It’s issued by US IRS.

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

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.

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