LHV BANK Limited

Name: LHV BANK Limited
BIC / SWIFT: LHVBGB2LXXX
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: 1 Angel Court
Sepa Credit Transfer: from: 2020-05-04
Sepa Instant Credit: from: 2020-05-04
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.
LEI code: 9845001RFA8CMB01A341 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: V3202A.99999.SL.826
GIIN means a Global Intermediary Identification Number assigned to LHV BANK Limited. It’s issued by US IRS.

LEI Code: 9845001RFA8CMB01A341
Name: LHV BANK LIMITED
City: London
Address: One Angel Court 1 Angel Court
Country: GB
Postcode: EC2R 7HJ
Company ID: 13180211
Registered At: Companies Register / Companies House
Legal Form: cyfyngedig / cyfyngedig
Lei Data Registration: 2023-02-09 / 14:00:15
Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code: LHVBGB2LXXX
Status: ACTIVE
Get your LEI code now