INVESTBANK PLC

Company website

Bank name: INVESTBANK PLC
Branch:
SWIFT CODE: IORTBGSFXXX (IORTBGSF)
Country: BG (Bulgaria) See all banks in Bulgaria
City: SOFIA
Name: INVESTBANK PLC
BIC / SWIFT: IORTBGSFXXX
Country: Bulgaria BULGARIA See all banks in Bulgaria
City: SOFIA
Address: 85 BULGARIA BLVD.
Sepa Credit Transfer: from: 2008-01-28
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: 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: 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: 529900N42RG1Q1474762 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: DV7K7F.99999.SL.100
GIIN means a Global Intermediary Identification Number assigned to INVESTBANK PLC. It’s issued by US IRS.

RIAD code: BGIORT9120
Country of registration: BG
Name: Investbank AD
Box:
Address: 85, Bulgaria Blvd.
Postal: 1404
City: Sofia
Category: Credit Institution
Report: Yes

Bulgarian Deposit Insurance Fund / Фондът за гарантиране на влоговете в банките
Guarantee limit: 196 000 BGN



Bank INVESTBANK PLC is a participant in the Bulgarian Deposit Insurance Fund / Фондът за гарантиране на влоговете в банките and all deposits are guaranteed in the amount of up to 196 000 BGN.

LEI Code: 529900N42RG1Q1474762
Name: ИНВЕСТБАНК
City: Sofia
Address: 85 Bulgaria blvd.
Country: BG
Postcode: 1404
Company ID: 831663282
Registered At: Commercial Register / Registry Agency (Ministry of Justice)
Legal Form: Акционерно дружество / Aktsionerno druzhestvo
Lei Data Registration: 2014-02-25 / 08:40:56
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: IORTBGSFXXX
Status: ACTIVE
Get your LEI code now