CREDIT EUROPE BANK N.V.

Bank Search
     Information about CREDIT EUROPE BANK N.V.


    Company website

     SWIFT database:

    Bank name: CREDIT EUROPE BANK N.V.
    Branch:
    SWIFT CODE: FBHLNL2AXXX (FBHLNL2A)
    Country: NL (Netherlands) See all banks in Netherlands
    City: AMSTERDAM
     SEPA Info:
    Name: CREDIT EUROPE BANK N.V.
    BIC / SWIFT: FBHLNL2AXXX
    Country: Netherlands NETHERLANDS See all banks in Netherlands
    City: AMSTERDAM
    Address: 6A, KARSPELDREEF
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2013-10-07
    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.
     TARGET2 Info:

    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:

    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
     FATCA GIIN Info:

    FATCA GIIN code: QBZQDK.00000.LE.528
    GIIN means a Global Intermediary Identification Number assigned to CREDIT EUROPE BANK N.V.. It’s issued by US IRS.
     European Central Bank MFI Information:

    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
      Deposit Guarantee Scheme

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



    Bank CREDIT EUROPE BANK N.V. 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.
     CREDIT EUROPE BANK N.V. LEI Information


    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: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: FBHLNL2AXXX
    Status: ACTIVE
    Get your LEI code now
     FBHLNL2AXXX SWIFT Code explanation
    FBHLNL2A - 8-letter swift code
    FBHL - Institution's 4-letter code
    NL - Country code
    2A - Location code
    XXX - Branch code