ICA Banken AB

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     Information about ICA Banken AB


    Company website

     SWIFT database:

    Bank name: ICA BANKEN AB
    Branch:
    SWIFT CODE: IBCASES1XXX (IBCASES1)
    Country: SE (Sweden) See all banks in Sweden
    City: SOLNA
     SEPA Info:
    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 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: 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 Info:

    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.
     European Central Bank MFI Information:

    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
      Deposit Guarantee Scheme

    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.
     ICA Banken AB LEI Information


    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
     IBCASES1XXX SWIFT Code explanation
    IBCASES1 - 8-letter swift code
    IBCA - Institution's 4-letter code
    SE - Country code
    S1 - Location code
    XXX - Branch code