HOLVI PAYMENT SERVICES OY ZWEIGNIEDERLASSUNG DEUTSCHLAND MARKETING

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     Information about HOLVI PAYMENT SERVICES OY ZWEIGNIEDERLASSUNG DEUTSCHLAND MARKETING
     SWIFT database:

    Bank name: HOLVI PAYMENT SERVICES OY ZWEIGNIEDERLASSUNG DEUTSCHLAND MARKETING
    Branch:
    SWIFT CODE: HOLVDEB1XXX (HOLVDEB1)
    Country: DE (Germany) See all banks in Germany
    City: BERLIN
     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: 2549005IM0O4GMSQDJ13 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
      LEI Information


    LEI Code: 2549005IM0O4GMSQDJ13
    Name: Holvi Payment Services Oy
    City: HELSINKI
    Address: KAIKUKATU 2 C
    Country: FI
    Postcode: 00530
    Company ID: 2193756-4
    Registered At: The Business Information System (BIS) / Finnish Patent and Registration Office
    Legal Form: Aktiebolag / Aktiebolag
    Lei Data Registration: 2018-05-17 / 15:53:59
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: HOLVFIHHXXX
    Status: ACTIVE
    Get your LEI code now
     HOLVDEB1XXX SWIFT Code explanation
    HOLVDEB1 - 8-letter swift code
    HOLV - Institution's 4-letter code
    DE - Country code
    B1 - Location code
    XXX - Branch code