Swedbank AS

Company website

Bank name: SWEDBANK AS
Branch:
SWIFT CODE: HABAEE2XXXX (HABAEE2X)
Country: EE (Estonia) See all banks in Estonia
City: TALLINN
Name: Swedbank AS
BIC / SWIFT: HABAEE2XXXX
Country: Estonia ESTONIA See all banks in Estonia
City: TALLINN
Address: Liivalaia Street 8
Sepa Credit Transfer: from: 2008-01-28
Sepa Instant Credit: from: 2018-09-11
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: 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: 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: 549300PHQZ4HL15HH975 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 code: ZYW7L8.00003.ME.428
GIIN means a Global Intermediary Identification Number assigned to Swedbank AS. It’s issued by US IRS.

RIAD code: EE10060701
Country of registration: EE
Name: Swedbank AS
Box:
Address: Liivalaia tn 8
Postal: 15040
City: Tallinn
Category: Credit Institution
Report: Yes

Guarantee Fund / Tagatisfond
Guarantee limit: 100 000 EUR



Bank Swedbank AS is a participant in the Guarantee Fund / Tagatisfond and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 549300PHQZ4HL15HH975
Name: SWEDBANK AS
City: TALLINN
Address: HARJU MAAKOND, TALLINN, KESKLINNA LINNAOSA LIIVALAIA 8
Country: EE
Postcode: 15040
Company ID: 10060701
Registered At: Commercial Register / Centre of Registers and Information Systems
Legal Form: Aktsiaselts / Aktsiaselts
Lei Data Registration: 2013-06-14 / 23:50:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: HABAEE2XHAM
Status: ACTIVE
Get your LEI code now

Ultimate owner:
Name: Swedbank AB
BIC: SWEDUS33XXX
LEI Code: M312WZV08Y7LYUC71685