AS SEB PANK

Company website

Bank name: AS SEB PANK
Branch:
SWIFT CODE: EEUHEE2XXXX (EEUHEE2X)
Country: EE (Estonia) See all banks in Estonia
City: TALLINN
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: 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: 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 code: 6BRL9A.00035.ME.233
GIIN means a Global Intermediary Identification Number assigned to AS SEB PANK. It’s issued by US IRS.

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

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.

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

Direct owner:
Name: Skandinaviska Enskilda Banken AB
BIC: ESSESESSXXX
LEI Code: F3JS33DEI6XQ4ZBPTN86

Ultimate owner:
Name: Skandinaviska Enskilda Banken AB
BIC: ESSESESSXXX
LEI Code: F3JS33DEI6XQ4ZBPTN86