AS INDEXO Banka

Name: AS INDEXO Banka
BIC / SWIFT: IDXOLV22XXX
Country: Latvia LATVIA See all banks in Latvia
City: Riga
Address: Elizabetes street 13-1A
Sepa Credit Transfer: from: 2024-07-01
Sepa Instant Credit: from: 2024-07-01
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.
LEI code: 875500LY35QI0UMK4S27 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: LCXK7Z.99999.SL.428
GIIN means a Global Intermediary Identification Number assigned to AS INDEXO Banka. It’s issued by US IRS.

LEI Code: 875500LY35QI0UMK4S27
Name: AS INDEXO Banka
City: Rīga
Address: Roberta Hirša iela 1
Country: LV
Postcode: LV-1045
Company ID: 40203448611
Registered At: Commerce Register / Register of Enterprises of the Republic of Latvia
Legal Form: Akciju sabiedrība / Akciju sabiedrība
Lei Data Registration: 2022-12-27 / 08:12:18
Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code: IDXOLV22XXX
Status: ACTIVE
Get your LEI code now