ICA Banken AB

Company website

Bank name: ICA BANKEN AB
Branch:
SWIFT CODE: IBCASES1XXX (IBCASES1)
Country: SE (Sweden) See all banks in Sweden
City: SOLNA
Name: ICA Banken AB
BIC / SWIFT: IBCASES1XXX
Country: Sweden SWEDEN See all banks in Sweden
City: VASTERAS
Address: H00MBT/1285 Box 4021
Sepa Credit Transfer: from: 2012-04-13
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.
LEI code: 54930000FBL4N1E6OH14 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: ABHNEG.99999.SL.752
GIIN means a Global Intermediary Identification Number assigned to ICA Banken AB. It’s issued by US IRS.

RIAD code: SE5164010190
Country of registration: SE
Name: ICA Banken AB
Box:
Address: Svetsarvägen 16
Postal: 171 41
City: Solna
Category: Credit Institution
Report: Yes

Swedish National Debt Office / Riksgälden
Guarantee limit: 1 050 000 SEK



Bank ICA Banken AB is a participant in the Swedish National Debt Office / Riksgälden and all deposits are guaranteed in the amount of up to 1 050 000 SEK.

LEI Code: 54930000FBL4N1E6OH14
Name: ICA Banken AB
City: Solna
Address: Svetsarvägen 16
Country: SE
Postcode: 171 41
Company ID: 5164010190
Registered At: Companies Register / Swedish Companies Registration Office
Legal Form: Aktiebolag / Aktiebolag
Lei Data Registration: 2014-01-18 / 04:00:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: IBCASES1XXX
Status: ACTIVE
Get your LEI code now