Froslev-Mollerup Sparekasse

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     Information about Froslev-Mollerup Sparekasse
     SWIFT database:

    Bank name: FROSLEV MOLLERUP SPAREKASSE
    Branch:
    SWIFT CODE: FRMODK21XXX (FRMODK21)
    Country: DK (Denmark) See all banks in Denmark
    City: NYKOEBING MORS
     SEPA Info:
    Name: Froslev-Mollerup Sparekasse
    BIC / SWIFT: FRMODK21XXX
    Country: Denmark DENMARK See all banks in Denmark
    City: Nykobing Mors
    Address: Froslev Byvej 3
    Sepa Credit Transfer: from: 2008-09-08
    Sepa Direct Debit: from: 2009-11-02
    Sepa Direct Debit B2B: from: 2009-11-02
    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: 549300DGZH8X7JHYXQ58 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
     European Central Bank MFI Information:

    RIAD code: DK24260453
    Country of registration: DK
    Name: FRØSLEV-MOLLERUP SPAREKASSE
    Box:
    Address: Vestergade 7
    Postal: 7900
    City: Nykøbing M
    Category: Credit Institution
    Report: No
      Deposit Guarantee Scheme

    Guarantee Fund / Garantiformuen
    Guarantee limit: 100 000 EUR



    Bank Froslev-Mollerup Sparekasse is a participant in the Guarantee Fund / Garantiformuen and all deposits are guaranteed in the amount of up to 100 000 EUR.
     Froslev-Mollerup Sparekasse LEI Information


    LEI Code: 549300DGZH8X7JHYXQ58
    Name: FRØSLEV-MOLLERUP SPAREKASSE
    City: Nykøbing M
    Address: Vestergade 7
    Country: DK
    Postcode: 7900
    Company ID: 24260453
    Registered At: Central Business Register / Danish Business Authority
    Legal Form: /
    Lei Data Registration: 2017-07-04 / 04:09:00
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: FRMODK21XXX
    Status: ACTIVE
    Get your LEI code now
     FRMODK21XXX SWIFT Code explanation
    FRMODK21 - 8-letter swift code
    FRMO - Institution's 4-letter code
    DK - Country code
    21 - Location code
    XXX - Branch code