KARLOVACKA BANKA D.D.

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     Information about KARLOVACKA BANKA D.D.
     SWIFT database:

    Bank name: KARLOVACKA BANKA D.D.
    Branch:
    SWIFT CODE: KALCHR2XXXX (KALCHR2X)
    Country: HR (Croatia) See all banks in Croatia
    City: KARLOVAC
     SEPA Info:
    Name: KARLOVACKA BANKA D.D.
    BIC / SWIFT: KALCHR2XXXX
    Country: Croatia CROATIA See all banks in Croatia
    City: KARLOVAC
    Address: IVANA GORANA KOVACICA 1
    Sepa Credit Transfer: from: 2016-06-06
    Sepa Direct Debit: from: 2023-01-02
    Sepa Direct Debit B2B: 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: 3157001H8N2Q741MIT70 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:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    RIAD code: HR08106331075
    Country of registration: HR
    Name: Karlovačka banka d.d.
    Box:
    Address: I.G. Kovačića 1
    Postal: 47000
    City: Karlovac
    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 KARLOVACKA 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.
     KARLOVACKA BANKA D.D. LEI Information


    LEI Code: 3157001H8N2Q741MIT70
    Name: KARLOVAČKA BANKA d.d.
    City: Karlovac
    Address: Ivana Gorana Kovačića 1
    Country: HR
    Postcode: 47000
    Company ID: 020000334
    Registered At: Croatian Court Registry / Croatian Court Registry (Ministry of Justice)
    Legal Form: Dioničko društvo / Dioničko društvo
    Lei Data Registration: 2014-12-23 / 00:00:00
    Managing of LOU: Centrální depozitář cenných papírů, a.s. / 315700LK78Z7C0WMIL03
    BIC Code: KALCHR2XXXX
    Status: ACTIVE
    Get your LEI code now
     KALCHR2XXXX SWIFT Code explanation
    KALCHR2X - 8-letter swift code
    KALC - Institution's 4-letter code
    HR - Country code
    2X - Location code
    XXX - Branch code