VELOBANK S.A.

Bank Search
     Information about VELOBANK S.A.


    Company website

     SWIFT database:

    Bank name: GETIN NOBLE BANK SA
    Branch:
    SWIFT CODE: GBGCPLPKXXX (GBGCPLPK)
    Country: PL (Poland) See all banks in Poland
    City: WARSZAWA
     SEPA Info:
    Name: VELOBANK S.A.
    BIC / SWIFT: GBGCPLPKXXX
    Country: Poland POLAND See all banks in Poland
    City: WARSZAWA
    Address: Rondo I. Daszynskiego 2 C
    Sepa Credit Transfer: from: 2012-02-06
    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: 2594000ZNGGQZXZKXH36 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
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     VELOBANK S.A. LEI Information


    LEI Code: 2594000ZNGGQZXZKXH36
    Name: VELOBANK SPÓŁKA AKCYJNA
    City: WARSZAWA
    Address: WARSZAWA KS. IGNACEGO SKORUPKI 4
    Country: PL
    Postcode: 00-546
    Company ID: 0000991173
    Registered At: National Court Register / Ministry of Justice
    Legal Form: spółka akcyjna / spółka akcyjna
    Lei Data Registration: 2022-10-12 / 15:41:41
    Managing of LOU: Krajowy Depozyt Papierów Wartościowych S.A. / 259400L3KBYEVNHEJF55
    BIC Code: GBGCPLPKXXX
    Status: ACTIVE
    Get your LEI code now
     GBGCPLPKXXX SWIFT Code explanation
    GBGCPLPK - 8-letter swift code
    GBGC - Institution's 4-letter code
    PL - Country code
    PK - Location code
    XXX - Branch code