SIGNET BANK AS

Company website

Bank name: SIGNET BANK AS
Branch:
SWIFT CODE: LLBBLV2XXXX (LLBBLV2X)
Country: LV (Latvia) See all banks in Latvia
City: RIGA
Name: SIGNET BANK AS
BIC / SWIFT: LLBBLV2XXXX
Country: Latvia LATVIA See all banks in Latvia
City: RIGA
Address: 3 Antonijas street
Sepa Credit Transfer: from: 2008-01-28
Sepa Instant Credit: from: 2023-06-12
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: 2534005A84927EKSR789 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: 56G6C1.00000.LE.428
GIIN means a Global Intermediary Identification Number assigned to SIGNET BANK AS. It’s issued by US IRS.

RIAD code: LV40003043232
Country of registration: LV
Name: AS Expobank
Box:
Address: K.Valdemāra iela 19
Postal: LV-1010
City: Rīga
Category: Credit Institution
Report: Yes

Deposit Guarantee Fund of Latvia / Noguldījumu garantiju fonds
Guarantee limit: 100 000 EUR



Bank SIGNET BANK AS is a participant in the Deposit Guarantee Fund of Latvia / Noguldījumu garantiju fonds and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 2534005A84927EKSR789
Name: AS Expobank
City: Riga
Address: 19, Kr. Valdemara Street
Country: LV
Postcode: LV1010
Company ID: 40003043232
Registered At: Databases of enterprises / Lursoft
Legal Form: Akciju sabiedrība / Akciju sabiedrība
Lei Data Registration: 2014-01-27 / 14:59:00
Managing of LOU: Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
BIC Code: LATCLV22XXX
Status: ACTIVE
Get your LEI code now