INTERNATIONAL ASSET BANK AD

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     Information about INTERNATIONAL ASSET BANK AD
     SWIFT database:

    Bank name: INTERNATIONAL ASSET BANK AD
    Branch:
    SWIFT CODE: IABGBGSFXXX (IABGBGSF)
    Country: BG (Bulgaria) See all banks in Bulgaria
    City: SOFIA
     SEPA Info:
    Name: INTERNATIONAL ASSET BANK AD
    BIC / SWIFT: IABGBGSFXXX
    Country: Bulgaria BULGARIA See all banks in Bulgaria
    City: SOFIA
    Address: 81-83, TODOR ALEXANDROV BLVD.
    Sepa Credit Transfer: from: 2008-04-07
    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: 529900RPGHC6DQEQL615 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: U09B3T.99999.SL.100
    GIIN means a Global Intermediary Identification Number assigned to INTERNATIONAL ASSET BANK AD. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: BGIABG9470
    Country of registration: BG
    Name: International Asset Bank AD
    Box:
    Address: 81-83, Todor Alexandrov Blvd.
    Postal: 1303
    City: Sofia
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Bulgarian Deposit Insurance Fund / Фондът за гарантиране на влоговете в банките
    Guarantee limit: 196 000 BGN



    Bank INTERNATIONAL ASSET BANK AD is a participant in the Bulgarian Deposit Insurance Fund / Фондът за гарантиране на влоговете в банките and all deposits are guaranteed in the amount of up to 196 000 BGN.
     INTERNATIONAL ASSET BANK AD LEI Information


    LEI Code: 529900RPGHC6DQEQL615
    Name: INTERNATIONAL ASSET BANK
    City: Sofia
    Address: 81-83 Todor Alexandrov blvd.
    Country: BG
    Postcode: 1303
    Company ID: 000694329
    Registered At: Commercial Register / Registry Agency (Ministry of Justice)
    Legal Form: Акционерно дружество / Aktsionerno druzhestvo
    Lei Data Registration: 2014-02-25 / 14:08:42
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: IABGBGSFXXX
    Status: ACTIVE
    Get your LEI code now
     IABGBGSFXXX SWIFT Code explanation
    IABGBGSF - 8-letter swift code
    IABG - Institution's 4-letter code
    BG - Country code
    SF - Location code
    XXX - Branch code