LeasePlan Corporation N.V. (LeasePlan Bank)

Bank name: LEASEPLAN CORPORATION N.V.(REF LEASEPLAN BANK)
Branch:
SWIFT CODE: LPLNNL2FXXX (LPLNNL2F)
Country: NL (Netherlands) See all banks in Netherlands
City: AMSTERDAM
Name: LeasePlan Corporation N.V. (LeasePlan Bank)
BIC / SWIFT: LPLNNL2FXXX
Country: Netherlands NETHERLANDS See all banks in Netherlands
City: Amsterdam
Address: Gustav Mahlerlaan 356
Sepa Credit Transfer: from: 2013-04-08
Sepa Instant Credit: from: 2021-03-23
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.
LEI code: 724500C60L930FVHS484 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: NL154
Country of registration: NL
Name: LeasePlan Corporation N.V.
Box: 7848
Address: Gustav Mahlerlaan 360
Postal: 1082 ME
City: Amsterdam
Category: Credit Institution
Report: Yes

Dutch Central Bank, Deposit Guarantee Fund / De Nederlandsche Bank, Depositogarantiestelsel
Guarantee limit: 100 000 EUR



Bank LeasePlan Corporation N.V. (LeasePlan Bank) is a participant in the Dutch Central Bank, Deposit Guarantee Fund / De Nederlandsche Bank, Depositogarantiestelsel and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 724500C60L930FVHS484
Name: Ayvens Bank N.V.
City: Amsterdam
Address: Gustav Mahlerlaan 360
Country: NL
Postcode: 1082ME
Company ID: 39037076
Registered At: Business Register / The Netherlands Chamber of Commerce
Legal Form: naamloze vennootschap / naamloze vennootschap
Lei Data Registration: 2014-01-06 / 00:00:00
Managing of LOU: Kamer van Koophandel / 724500A93Z8V1MJK5349
BIC Code: LPLNNL2AXXX
Status: ACTIVE
Get your LEI code now

Ultimate owner:
Name: SOCIETE GENERALE
BIC: NEWGFRP1XXX
LEI Code: O2RNE8IBXP4R0TD8PU41