BANQUE HAVILLAND S.A.

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     Information about BANQUE HAVILLAND S.A.


    Company website

     SWIFT database:

    Bank name: BANQUE HAVILLAND S.A.
    Branch:
    SWIFT CODE: HAVLLULLXXX (HAVLLULL)
    Country: LU (Luxembourg) See all banks in Luxembourg
    City: LUXEMBOURG
     SEPA Info:
    Name: BANQUE HAVILLAND S.A.
    BIC / SWIFT: HAVLLULLXXX
    Country: Luxembourg LUXEMBOURG See all banks in Luxembourg
    City: LUXEMBOURG
    Address: 35A, AVENUE J.F. KENNEDY
    Sepa Credit Transfer: from: 2012-02-06
    Sepa Direct Debit: from: 2012-07-09
    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: 549300NB00IGN8R8UG27 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: YN6NPR.00000.LE.442
    GIIN means a Global Intermediary Identification Number assigned to BANQUE HAVILLAND S.A.. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: LUB00318
    Country of registration: LU
    Name: Banque Havilland S.A.
    Box:
    Address: 35a, Avenue J.F. Kennedy
    Postal: 1855
    City: LUXEMBOURG
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg
    Guarantee limit: 100 000 EUR



    Bank BANQUE HAVILLAND S.A. is a participant in the Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg and all deposits are guaranteed in the amount of up to 100 000 EUR.
     BANQUE HAVILLAND S.A. LEI Information


    LEI Code: 549300NB00IGN8R8UG27
    Name: Banque Havilland S.A.
    City: Luxembourg
    Address: 35a, Avenue J.F. Kennedy
    Country: LU
    Postcode: L-1855
    Company ID: B147029
    Registered At: Trade and Company Register / Luxembourg Business Registers
    Legal Form: Société anonyme / Société anonyme
    Lei Data Registration: 2013-11-12 / 04:17:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: HAVLLULLXXX
    Status: ACTIVE
    Get your LEI code now
     HAVLLULLXXX SWIFT Code explanation
    HAVLLULL - 8-letter swift code
    HAVL - Institution's 4-letter code
    LU - Country code
    LL - Location code
    XXX - Branch code