A/S Mons Bank

Bank name: MOENS BANK A/S
Branch:
SWIFT CODE: MONSDK21XXX (MONSDK21)
Country: DK (Denmark) See all banks in Denmark
City: STEGE
Name: A/S Mons Bank
BIC / SWIFT: MONSDK21XXX
Country: Denmark DENMARK See all banks in Denmark
City: Stege
Address: Storegade 29
Sepa Credit Transfer: from: 2008-07-07
Sepa Direct Debit: from: 2009-11-02
Sepa Direct Debit B2B: from: 2009-11-02
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: 213800BGF1TQB5M6PH65 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: DK65746018
Country of registration: DK
Name: MØNS BANK A/S
Box:
Address: Storegade 29
Postal: 4780
City: Stege
Category: Credit Institution
Report: Yes

Guarantee Fund / Garantiformuen
Guarantee limit: 100 000 EUR



Bank A/S Mons 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: 213800BGF1TQB5M6PH65
Name: MØNS BANK A/S
City: Stege
Address: Storegade 29
Country: DK
Postcode: 4780
Company ID: 65746018
Registered At: Central Business Register / Danish Business Authority
Legal Form: Aktieselskab / Aktieselskab
Lei Data Registration: 2014-01-28 / 01:00:00
Managing of LOU: Nordic Legal Entity Identifier AB / 549300O897ZC5H7CY412
BIC Code: MONSDK21XXX
Status: ACTIVE
Get your LEI code now