Agram banka d.d.

Bank name: KREDITNA BANKA ZAGREB D.D.
Branch:
SWIFT CODE: KREZHR2XXXX (KREZHR2X)
Country: HR (Croatia) See all banks in Croatia
City: ZAGREB
Name: Agram banka d.d.
BIC / SWIFT: KREZHR2XXXX
Country: Croatia CROATIA See all banks in Croatia
City: ZAGREB
Address: ULICA GRADA VUKOVARA 74
Sepa Credit Transfer: from: 2016-06-06
Sepa Direct Debit: from: 2023-01-02
Sepa Instant Credit: from: 2025-01-06
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: 549300XIM24KBQS8HU64 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: 7UEVN4.99999.SL.191
GIIN means a Global Intermediary Identification Number assigned to Agram banka d.d.. It’s issued by US IRS.

RIAD code: HR70663193635
Country of registration: HR
Name: Agram banka d.d.
Box:
Address: Ul. Grada Vukovara 74
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 Agram 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.

LEI Code: 549300XIM24KBQS8HU64
Name: AGRAM BANKA, dioničko društvo
City: Zagreb
Address: Ulica grada Vukovara 74
Country: HR
Postcode: 10000
Company ID: 080003981
Registered At: Croatian Court Registry / Croatian Court Registry (Ministry of Justice)
Legal Form: Dioničko društvo / Dioničko društvo
Lei Data Registration: 2013-09-19 / 05:04:00
Managing of LOU: Zagrebačka burza d.d. / 7478000050A040C0D041
BIC Code: KREZHR2XXXX
Status: ACTIVE
Get your LEI code now