KENTBANK D.D.

Bank name: KENTBANK D.D.
Branch:
SWIFT CODE: KENBHR22XXX (KENBHR22)
Country: HR (Croatia) See all banks in Croatia
City: ZAGREB
Name: KENTBANK D.D.
BIC / SWIFT: KENBHR22XXX
Country: Croatia CROATIA See all banks in Croatia
City: ZAGREB
Address: GUNDULICEVA 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: 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: 549300GO4DX1OE3MT584 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: 1K49XM.99999.SL.191
GIIN means a Global Intermediary Identification Number assigned to KENTBANK D.D.. It’s issued by US IRS.

RIAD code: HR73656725926
Country of registration: HR
Name: KentBank d.d.
Box:
Address: Gundulićeva 1
Postal: 10000
City: Zagreb
Category: Credit Institution
Report: Yes

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



Bank KENTBANK 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.

LEI Code: 549300GO4DX1OE3MT584
Name: KentBank dioničko društvo
City: ZAGREB
Address: GUNDULIĆEVA 1
Country: HR
Postcode: 10000
Company ID: 080129579
Registered At: Croatian Court Registry / Croatian Court Registry (Ministry of Justice)
Legal Form: Dioničko društvo / Dioničko društvo
Lei Data Registration: 2015-01-01 / 03:01:41
Managing of LOU: Zagrebačka burza d.d. / 7478000050A040C0D041
BIC Code: KENBHR22XXX
Status: ACTIVE
Get your LEI code now