Addiko Bank d.d.

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     Information about Addiko Bank d.d.

    Company website

     SWIFT database:

    Bank name: ADDIKO BANK D.D.
    Country: HR (Croatia) See all banks in Croatia
    City: ZAGREB
     SEPA Info:
    Name: Addiko Bank d.d.
    Country: Croatia CROATIA See all banks in Croatia
    City: ZAGREB
    Sepa Credit Transfer: from: 2015-02-09
    Sepa Direct Debit: from: 2023-01-02
    Sepa Direct Debit B2B: from: 2023-01-02
    Sepa Instant Credit: from: 2023-06-24
    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: RG3IZJKPYQ4H6IQPIC08 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: ZAA618.00003.ME.070
    GIIN means a Global Intermediary Identification Number assigned to Addiko Bank d.d.. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: HR14036333877
    Country of registration: HR
    Name: Addiko Bank d.d.
    Address: Slavonska avenija 6
    Postal: 10000
    City: Zagreb
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    State Agency for Deposit Insurance and Bank Resolution / Državna Agencija za Osiguranje Štednih Uloga i Sanaciju Banaka
    Guarantee limit: 100 000 EUR

    Bank Addiko Bank d.d. is a participant in the State Agency for Deposit Insurance and Bank Resolution / Državna Agencija za Osiguranje Štednih Uloga i Sanaciju Banaka and all deposits are guaranteed in the amount of up to 100 000 EUR.
     Addiko Bank d.d. LEI Information

    Name: Addiko Bank dioničko društvo
    City: Zagreb
    Address: Slavonska avenija 6
    Country: HR
    Postcode: 10000
    Company ID: 080072083
    Registered At: Croatian Court Registry / Croatian Court Registry (Ministry of Justice)
    Legal Form: Dioničko društvo / Dioničko društvo
    Lei Data Registration: 2012-06-06 / 19:52:00
    Managing of LOU: Zagrebačka burza d.d. / 7478000050A040C0D041
    Status: ACTIVE
    Get your LEI code now
     Addiko Bank d.d. Relationships
    Direct owner:
    Name: Addiko Bank AG
    LEI Code: 529900UKZBMDBDZIXD62
     HAABHR22XXX SWIFT Code explanation
    HAABHR22 - 8-letter swift code
    HAAB - Institution's 4-letter code
    HR - Country code
    22 - Location code
    XXX - Branch code