Bank name: ING BANK N.V. Branch: SWIFT CODE: INGBNL2AXXX (INGBNL2A) Country: City: AMSTERDAM
SEPA Info:
Name: ING Bank N.V. BIC / SWIFT: INGBNL2AXXX Country: City: AMSTERDAM Address: Bijlmerdreef 106 Sepa Credit Transfer: from: 2008-01-28 Sepa Direct Debit: from: 2009-11-02 Sepa Direct Debit B2B: from: 2009-11-02 Sepa Instant Credit: from: 2017-11-21 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.
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: 3TK20IVIUJ8J3ZU0QE75 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: 5B7B1V.00000.LE.528 GIIN means a Global Intermediary Identification Number assigned to ING Bank N.V.. It’s issued by US IRS.
European Central Bank MFI Information:
RIAD code: NL163 Country of registration: Name: ING Bank N.V. Box: 1800 Address: BYLMERPLN 888 Postal: 1000 BV City: Amsterdam Category: Credit Institution Report: Yes
Deposit Guarantee Scheme
Dutch Central Bank, Deposit Guarantee Fund / De Nederlandsche Bank, Depositogarantiestelsel Guarantee limit: 100 000 EUR
Bank ING Bank N.V. 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.
ING Bank N.V. LEI Information
LEI Code: 3TK20IVIUJ8J3ZU0QE75 Name: ING BANK N.V. City: AMSTERDAM Address: BIJLMERDREEF 106 Country: Postcode: 1102 CT Company ID: 33031431 Registered At: Business Register / The Netherlands Chamber of Commerce Legal Form: naamloze vennootschap / naamloze vennootschap Lei Data Registration: 2012-06-06 / 17:54:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205 BIC Code: INGBNL2AXXX Status: ACTIVE Get your LEI code now