Franx B.V.

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     Information about Franx B.V.


    Company website

     SWIFT database:

    Bank name: FRANX B.V.
    Branch:
    SWIFT CODE: FRNXNL2AXXX (FRNXNL2A)
    Country: NL (Netherlands) See all banks in Netherlands
    City: AMSTERDAM
     SEPA Info:
    Name: Franx B.V.
    BIC / SWIFT: FRNXNL2AXXX
    Country: Netherlands NETHERLANDS See all banks in Netherlands
    City: Amsterdam
    Address: Hogehilweg 5 L
    Sepa Credit Transfer: from: 2018-02-05
    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: 72450020LBV5FJDMJM58 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: VQ9CJ6.00089.ME.528
    GIIN means a Global Intermediary Identification Number assigned to Franx B.V.. It’s issued by US IRS.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     Franx B.V. LEI Information


    LEI Code: 72450020LBV5FJDMJM58
    Name: Franx B.V.
    City: Amsterdam
    Address: Hessenbergweg 73
    Country: NL
    Postcode: 1101CX
    Company ID: 67283101
    Registered At: Business Register / The Netherlands Chamber of Commerce
    Legal Form: besloten vennootschap met beperkte aansprakelijkheid / besloten vennootschap met beperkte aansprakelijkheid
    Lei Data Registration: 2017-12-22 / 09:17:27
    Managing of LOU: Kamer van Koophandel / 724500A93Z8V1MJK5349
    BIC Code: FRNXNL2AXXX
    Status: ACTIVE
    Get your LEI code now
     Franx B.V. Relationships
    Direct owner:
    Name: ABN AMRO Bank N.V.
    BIC: ZEELNL21XXX
    LEI Code: BFXS5XCH7N0Y05NIXW11

    Ultimate owner:
    Name: ABN AMRO Bank N.V.
    BIC: ZEELNL21XXX
    LEI Code: BFXS5XCH7N0Y05NIXW11
     FRNXNL2AXXX SWIFT Code explanation
    FRNXNL2A - 8-letter swift code
    FRNX - Institution's 4-letter code
    NL - Country code
    2A - Location code
    XXX - Branch code