Mega International Commercial Bank Co Ltd Amsterdam Branch

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     Information about Mega International Commercial Bank Co Ltd Amsterdam Branch
     SWIFT database:

    Bank name: MEGA INTERNATIONAL COMMERCIAL BANK CO, LTD.
    Branch:
    SWIFT CODE: ICBCNL2AXXX (ICBCNL2A)
    Country: NL (Netherlands) See all banks in Netherlands
    City: AMSTERDAM
     SEPA Info:
    Name: Mega International Commercial Bank Co Ltd Amsterdam Branch
    BIC / SWIFT: ICBCNL2AXXX
    Country: Netherlands NETHERLANDS See all banks in Netherlands
    City: Amsterdam
    Address: World Trade Center Strawinskylaan 1203
    Sepa Credit Transfer: from: 2013-05-06
    Sepa Direct Debit: from: 2013-05-06
    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: 549300GCRU5QIM9WHM73 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
     Mega International Commercial Bank Co Ltd Amsterdam Branch LEI Information


    LEI Code: 549300GCRU5QIM9WHM73
    Name: 兆豐國際商業銀行股份有限公司
    City: TAIPEI
    Address: NO. 100, LIJILIN ROAD ZHONGYUANLI
    Country: TW
    Postcode: 10424
    Company ID: 03705903
    Registered At: / Ministry of Economic Affairs
    Legal Form: /
    Lei Data Registration: 2013-12-17 / 04:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: ICBCTWTPXXX
    Status: ACTIVE
    Get your LEI code now
     ICBCNL2AXXX SWIFT Code explanation
    ICBCNL2A - 8-letter swift code
    ICBC - Institution's 4-letter code
    NL - Country code
    2A - Location code
    XXX - Branch code