AS INBANK

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     Information about AS INBANK
     SWIFT database:

    Bank name: AS INBANK
    Branch:
    SWIFT CODE: IBBNEE21XXX (IBBNEE21)
    Country: EE (Estonia) See all banks in Estonia
    City: TALLINN
     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: 2138005M92IEIQVEL297 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
     European Central Bank MFI Information:

    RIAD code: EE12001988
    Country of registration: EE
    Name: AS Inbank
    Box:
    Address: Niine tn 11
    Postal: 10414
    City: Tallinn
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Guarantee Fund / Tagatisfond
    Guarantee limit: 100 000 EUR



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


    LEI Code: 2138005M92IEIQVEL297
    Name: AS INBANK
    City: TALLINN
    Address: NIINE TN 11
    Country: EE
    Postcode: 10414
    Company ID: 12001988
    Registered At: Commercial Register / Centre of Registers and Information Systems
    Legal Form: Aktsiaselts / Aktsiaselts
    Lei Data Registration: 2015-06-19 / 02:00:00
    Managing of LOU: Nasdaq CSD SE / 485100001PLJJ09NZT59
    BIC Code: IBBNEE21XXX
    Status: ACTIVE
    Get your LEI code now
     IBBNEE21XXX SWIFT Code explanation
    IBBNEE21 - 8-letter swift code
    IBBN - Institution's 4-letter code
    EE - Country code
    21 - Location code
    XXX - Branch code