Alisa Bank Plc

Bank name: EVLI BANK PLC
Branch:
SWIFT CODE: EVSEFIHHXXX (EVSEFIHH)
Country: FI (Finland) See all banks in Finland
City: HELSINKI
Name: Alisa Bank Plc
BIC / SWIFT: EVSEFIHHXXX
Country: Finland FINLAND See all banks in Finland
City: Helsinki
Address: Pursimiehenkatu 4 A
Sepa Credit Transfer: from: 2022-07-04
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.
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: 743700VK1NB8HRGTQH74 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: WX5HD8.00000.LE.246
GIIN means a Global Intermediary Identification Number assigned to Alisa Bank Plc. It’s issued by US IRS.

RIAD code: FI05337550
Country of registration: FI
Name: Evli Pankki Oyj
Box: PL 1081
Address: Aleksanterinkatu 19 A, 4. krs
Postal: 00101
City: HELSINKI
Category: Credit Institution
Report: Yes

Deposit Guarantee Fund / Talletussuojarahasto
Guarantee limit: 100 000 EUR



Bank Alisa Bank Plc is a participant in the Deposit Guarantee Fund / Talletussuojarahasto and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 743700VK1NB8HRGTQH74
Name: Evli Pankki Oyj
City: HELSINKI
Address: PL 1081 00101 HELSINKI
Country: FI
Postcode: FI-00101
Company ID: 0533755-0
Registered At: The Business Information System (BIS) / Finnish Patent and Registration Office
Legal Form: Publikt aktiebolag / Publikt aktiebolag
Lei Data Registration: 2014-02-01 / 08:54:51
Managing of LOU: Patentti- ja Rekisterihallitus / 743700OO8O2N3TQKJC81
BIC Code: EVSEFIHHXXX
Status: ACTIVE
Get your LEI code now