INVESTEC BANK PLC

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     Information about INVESTEC BANK PLC
     SWIFT database:

    Bank name: INVESTEC BANK PLC
    Branch:
    SWIFT CODE: IVESGB2LXXX (IVESGB2L)
    Country: GB (United Kingdom of Great Britain and Northern Ireland) See all banks in United Kingdom of Great Britain and Northern Ireland
    City: LONDON
     SEPA Info:
    Name: INVESTEC BANK PLC
    BIC / SWIFT: IVESGB2LXXX
    Country: United Kingdom of Great Britain and Northern Ireland UNITED KINGDOM See all banks in United Kingdom of Great Britain and Northern Ireland
    City: LONDON
    Address: 30 Gresham Street
    Sepa Credit Transfer: from: 2012-02-06
    Sepa Direct Debit: from: 2014-02-03
    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.
     LEI Code:

    LEI code: 84S0VF8TSMH0T6D4K848 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: 623VDJ.00000.LE.826
    GIIN means a Global Intermediary Identification Number assigned to INVESTEC BANK PLC. It’s issued by US IRS.
      Deposit Guarantee Scheme

    Financial Services Compensation Scheme
    Guarantee limit: 85 000 GBP



    Bank INVESTEC BANK PLC is a participant in the Financial Services Compensation Scheme and all deposits are guaranteed in the amount of up to 85 000 GBP.
     INVESTEC BANK PLC LEI Information


    LEI Code: 84S0VF8TSMH0T6D4K848
    Name: INVESTEC BANK PLC
    City: LONDON
    Address: 30 GRESHAM STREET
    Country: GB
    Postcode: EC2V 7QP
    Company ID: 00489604
    Registered At: Companies Register / Companies House
    Legal Form: Cwmni Cyfyngedig Cyhoeddus / Cwmni Cyfyngedig Cyhoeddus
    Lei Data Registration: 2012-06-06 / 17:52:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: IVESGB2LXXX
    Status: ACTIVE
    Get your LEI code now
     IVESGB2LXXX SWIFT Code explanation
    IVESGB2L - 8-letter swift code
    IVES - Institution's 4-letter code
    GB - Country code
    2L - Location code
    XXX - Branch code