A/S Mons Bank

Bank Search
     Information about A/S Mons Bank
     SWIFT database:

    Bank name: MOENS BANK A/S
    Country: DK (Denmark) See all banks in Denmark
    City: STEGE
     SEPA Info:
    Name: A/S Mons Bank
    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 Info:

    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 Info:

    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:

    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
     FATCA GIIN Info:

     European Central Bank MFI Information:

    RIAD code: DK65746018
    Country of registration: DK
    Name: MØNS BANK A/S
    Address: Storegade 29
    Postal: 4780
    City: Stege
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    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.
     A/S Mons Bank LEI Information

    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: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    Status: ACTIVE
    Get your LEI code now
     MONSDK21XXX SWIFT Code explanation
    MONSDK21 - 8-letter swift code
    MONS - Institution's 4-letter code
    DK - Country code
    21 - Location code
    XXX - Branch code