CREDIT EUROPE BANK N.V. MALTA BRANCH

Bank name: CREDIT EUROPE BANK N.V. MALTA BRANCH
Branch:
SWIFT CODE: FBHLMTMTXXX (FBHLMTMT)
Country: MT (Malta) See all banks in Malta
City: SLIEMA
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: P2HWO703XN8TPXCGU747 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: NL546
Country of registration: NL
Name: Credit Europe Bank N.V.
Box: 12036
Address: Apollolaan 15
Postal: 1100 AA
City: Amsterdam Zuidoost
Category: Credit Institution
Report: No

Dutch Central Bank, Deposit Guarantee Fund / De Nederlandsche Bank, Depositogarantiestelsel
Guarantee limit: 100 000 EUR



Bank is a participant in the Dutch Central Bank, Deposit Guarantee Fund / De Nederlandsche Bank, Depositogarantiestelsel and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: P2HWO703XN8TPXCGU747
Name: CREDIT EUROPE BANK N.V.
City: AMSTERDAM
Address: KARSPELDREEF 6 A
Country: NL
Postcode: 1101 CJ
Company ID: 33256675
Registered At: Business Register / The Netherlands Chamber of Commerce
Legal Form: naamloze vennootschap / naamloze vennootschap
Lei Data Registration: 2012-06-06 / 17:51:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: FBHLNL2AXXX
Status: ACTIVE
Get your LEI code now