Aktieselskabet Lollands Bank

Bank name: LOLLANDS BANK A/S
Branch:
SWIFT CODE: LOBADK21XXX (LOBADK21)
Country: DK (Denmark) See all banks in Denmark
City: NAKSKOV
Name: Aktieselskabet Lollands Bank
BIC / SWIFT: LOBADK21XXX
Country: Denmark DENMARK See all banks in Denmark
City: Nakskov
Address: Nybrogade 3
Sepa Credit Transfer: from: 2017-12-11
Sepa Direct Debit: from: 2017-12-11
Sepa Direct Debit B2B: from: 2017-12-11
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: Indirect 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: 213800RENLNKMWZV8767 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
NO FATCA GIIN CODE FOUND

RIAD code: DK36684828
Country of registration: DK
Name: AKTIESELSKABET LOLLANDS BANK
Box:
Address: Nybrogade 3
Postal: 4900
City: Nakskov
Category: Credit Institution
Report: Yes

Guarantee Fund / Garantiformuen
Guarantee limit: 100 000 EUR



Bank Aktieselskabet Lollands Bank is a participant in the Guarantee Fund / Garantiformuen and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 213800RENLNKMWZV8767
Name: LOLLANDS BANK A/S
City: Nakskov
Address: Nybrogade 3
Country: DK
Postcode: 4900
Company ID: 36684828
Registered At: Central Business Register / Danish Business Authority
Legal Form: Aktieselskab / Aktieselskab
Lei Data Registration: 2014-02-20 / 01:00:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: LOBADK21XXX
Status: ACTIVE
Get your LEI code now