IMEX BANKA D.D.

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     Information about IMEX BANKA D.D.
     SWIFT database:

    Bank name: IMEX BANKA LTD.
    Branch:
    SWIFT CODE: IMXXHR22XXX (IMXXHR22)
    Country: HR (Croatia) See all banks in Croatia
    City: SPLIT
     SEPA Info:
    Name: IMEX BANKA D.D.
    BIC / SWIFT: IMXXHR22XXX
    Country: Croatia CROATIA See all banks in Croatia
    City: SPLIT
    Address: TOLSTOJEVA 6
    Sepa Credit Transfer: from: 2016-06-06
    Sepa Direct Debit: from: 2023-01-02
    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: 549300MXKMPGM4KO7123 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: M7NUIN.99999.SL.191
    GIIN means a Global Intermediary Identification Number assigned to IMEX BANKA D.D.. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: HR99326633206
    Country of registration: HR
    Name: Imex banka d.d.
    Box:
    Address: Tolstojeva 6
    Postal: 21000
    City: Split
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    State Agency for Deposit Insurance and Bank Resolution / Državna Agencija za Osiguranje Štednih Uloga i Sanaciju Banaka
    Guarantee limit: 100 000 EUR



    Bank IMEX BANKA D.D. is a participant in the State Agency for Deposit Insurance and Bank Resolution / Državna Agencija za Osiguranje Štednih Uloga i Sanaciju Banaka and all deposits are guaranteed in the amount of up to 100 000 EUR.
     IMEX BANKA D.D. LEI Information


    LEI Code: 549300MXKMPGM4KO7123
    Name: IMEX BANKA dioničko društvo
    City: SPLIT
    Address: TOLSTOJEVA 6
    Country: HR
    Postcode: 21000
    Company ID: 060001876
    Registered At: Croatian Court Registry / Croatian Court Registry (Ministry of Justice)
    Legal Form: Dioničko društvo / Dioničko društvo
    Lei Data Registration: 2013-09-24 / 05:02:18
    Managing of LOU: Zagrebačka burza d.d. / 7478000050A040C0D041
    BIC Code: IMXXHR22XXX
    Status: ACTIVE
    Get your LEI code now
     IMXXHR22XXX SWIFT Code explanation
    IMXXHR22 - 8-letter swift code
    IMXX - Institution's 4-letter code
    HR - Country code
    22 - Location code
    XXX - Branch code