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ARION BANKI
ARION BANKI
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Information about ARION BANKI
Company website
SWIFT database:
Bank name:
ARION BANK
Branch:
SWIFT CODE:
ESJAISREXXX (ESJAISRE)
Country:
IS (Iceland)
See all banks in Iceland
City:
REYKJAVIK
SEPA Info:
Name:
ARION BANKI
BIC / SWIFT:
ESJAISREXXX
Country:
Iceland ICELAND
See all banks in Iceland
City:
REYKJAVIK
Address:
BORGARTUN 19
Sepa Credit Transfer:
from: 2011-04-04
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.
LEI Code:
LEI code:
RIL4VBPDB0M7Z3KXSF19
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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:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
Icelandic Depositors and Investor Guarantee Fund / Tryggingarsjóður innstæðueigenda og fjárfesta
Guarantee limit:
100 000 EUR
Bank
ARION BANKI
is a participant in the
Icelandic Depositors and Investor Guarantee Fund / Tryggingarsjóður innstæðueigenda og fjárfesta
and all deposits are guaranteed in the amount of up to
100 000 EUR
.
ARION BANKI LEI Information
LEI Code:
RIL4VBPDB0M7Z3KXSF19
Name:
Arion banki hf.
City:
Reykjavík
Address:
Borgartúni 19
Country:
IS
Postcode:
105
Company ID:
5810080150
Registered At:
Register of Enterprises / Directorate of Internal Revenu
Legal Form:
Hlutafélag / Hlutafélag
Lei Data Registration:
2012-06-06 / 17:51:00
Managing of LOU:
Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code:
ESJAISREXXX
Status:
ACTIVE
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ESJAISREXXX SWIFT Code explanation
ESJAISRE - 8-letter swift codeESJA - Institution's 4-letter codeIS - Country codeRE - Location codeXXX - Branch code