INTERNATIONAL CARD SERVICES B.V.

Bank name: INTERNATIONAL CARD SERVICES B.V.
Branch:
SWIFT CODE: ICSVNL21XXX (ICSVNL21)
Country: NL (Netherlands) See all banks in Netherlands
City: DIEMEN
LEI code: 724500GY4BYLAXLTAN38 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
NO FATCA GIIN CODE FOUND

RIAD code: NL361
Country of registration: NL
Name: International Card Services B.V.
Box: 23225
Address: WISSELWERKING 32
Postal: 1100 DS
City: Amsterdam Zuidoost
Category: Credit Institution
Report: No

Dutch Central Bank, Deposit Guarantee Fund / De Nederlandsche Bank, Depositogarantiestelsel
Guarantee limit: 100 000 EUR



Bank is a participant in the Dutch Central Bank, Deposit Guarantee Fund / De Nederlandsche Bank, Depositogarantiestelsel and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 724500GY4BYLAXLTAN38
Name: International Card Services B.V.
City: Diemen
Address: Wisselwerking 58
Country: NL
Postcode: 1112XS
Company ID: 33200596
Registered At: Business Register / The Netherlands Chamber of Commerce
Legal Form: besloten vennootschap met beperkte aansprakelijkheid / besloten vennootschap met beperkte aansprakelijkheid
Lei Data Registration: 2015-07-07 / 00:00:00
Managing of LOU: Kamer van Koophandel / 724500A93Z8V1MJK5349
BIC Code: ICSVNL21XXX
Status: ACTIVE
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Direct owner:
Name: ABN AMRO Bank N.V.
BIC: FTSBGB2LXXX
LEI Code: BFXS5XCH7N0Y05NIXW11

Ultimate owner:
Name: ABN AMRO Bank N.V.
BIC: FTSBGB2LXXX
LEI Code: BFXS5XCH7N0Y05NIXW11