AS SEB PANK

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     Information about AS SEB PANK


    Company website

     SWIFT database:

    Bank name: AS SEB PANK
    Branch:
    SWIFT CODE: EEUHEE2XXXX (EEUHEE2X)
    Country: EE (Estonia) See all banks in Estonia
    City: TALLINN
     SEPA Info:
    Name: AS SEB PANK
    BIC / SWIFT: EEUHEE2XXXX
    Country: Estonia ESTONIA See all banks in Estonia
    City: TALLINN
    Address: FLOOR 10: 2, TORNIMAE
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Instant Credit: from: 2017-11-21
    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.
     TARGET2 Info:

    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:

    LEI code: 549300ND1MQ8SNNYMJ22 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: 6BRL9A.00035.ME.233
    GIIN means a Global Intermediary Identification Number assigned to AS SEB PANK. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: EE10004252
    Country of registration: EE
    Name: AS SEB Pank
    Box:
    Address: Tornimäe tn 2
    Postal: 15010
    City: Tallinn
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Guarantee Fund / Tagatisfond
    Guarantee limit: 100 000 EUR



    Bank AS SEB PANK is a participant in the Guarantee Fund / Tagatisfond and all deposits are guaranteed in the amount of up to 100 000 EUR.
     AS SEB PANK LEI Information


    LEI Code: 549300ND1MQ8SNNYMJ22
    Name: AS SEB Pank
    City: Tallinn
    Address: Harju maakond Kesklinna linnaosa, Tornimäe tn 2
    Country: EE
    Postcode: 15010
    Company ID: 10004252
    Registered At: Commercial Register / Centre of Registers and Information Systems
    Legal Form: Aktsiaselts / Aktsiaselts
    Lei Data Registration: 2013-11-15 / 04:07:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: EEUHEE2XXXX
    Status: ACTIVE
    Get your LEI code now
     AS SEB PANK Relationships
    Direct owner:
    Name: Skandinaviska Enskilda Banken AB
    BIC: ESSESESSXXX
    LEI Code: F3JS33DEI6XQ4ZBPTN86

    Ultimate owner:
    Name: Skandinaviska Enskilda Banken AB
    BIC: ESSESESSXXX
    LEI Code: F3JS33DEI6XQ4ZBPTN86
     EEUHEE2XXXX SWIFT Code explanation
    EEUHEE2X - 8-letter swift code
    EEUH - Institution's 4-letter code
    EE - Country code
    2X - Location code
    XXX - Branch code