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 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:

    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
    Get your LEI code now
     ESJAISREXXX SWIFT Code explanation
    ESJAISRE - 8-letter swift code
    ESJA - Institution's 4-letter code
    IS - Country code
    RE - Location code
    XXX - Branch code