EESTI PANK

Company website

Bank name: EESTI PANK (BANK OF ESTONIA)
Branch:
SWIFT CODE: EPBEEE2XXXX (EPBEEE2X)
Country: EE (Estonia) See all banks in Estonia
City: TALLINN
Name: EESTI PANK
BIC / SWIFT: EPBEEE2XXXX
Country: Estonia ESTONIA See all banks in Estonia
City: TALLINN
Address: ESTONIA pst 13
Sepa Credit Transfer: from: 2015-02-09
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.
LEI code: 6YJ6OTG0PYO45FO7Q425 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
NO FATCA GIIN CODE FOUND

RIAD code: EE74000174
Country of registration: EE
Name: Eesti Pank
Box:
Address: Estonia pst 13
Postal: 15095
City: Tallinn
Category: Central Bank
Report: Yes

LEI Code: 6YJ6OTG0PYO45FO7Q425
Name: Eesti Pank
City: Tallinn
Address: Kesklinna linnaosa, Estonia pst 13
Country: EE
Postcode: 15095
Company ID: 74000174
Registered At: Commercial Register / Centre of Registers and Information Systems
Legal Form: /
Lei Data Registration: 2012-11-19 / 15:08:00
Managing of LOU: Nasdaq CSD SE / 485100001PLJJ09NZT59
BIC Code: EPBEEE2XXXX
Status: ACTIVE
Get your LEI code now