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AS MERIDIAN TRADE BANK
AS MERIDIAN TRADE BANK
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Information about AS MERIDIAN TRADE BANK
SWIFT database:
Bank name:
AS MERIDIAN TRADE BANK
Branch:
SWIFT CODE:
MULTLV2XXXX (MULTLV2X)
Country:
LV (Latvia)
See all banks in Latvia
City:
RIGA
SEPA Info:
Name:
AS MERIDIAN TRADE BANK
BIC / SWIFT:
MULTLV2XXXX
Country:
Latvia LATVIA
See all banks in Latvia
City:
RIGA
Address:
57 ELIZABETES IELA
Sepa Credit Transfer:
from: 2009-03-02
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: 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:
LEI code:
213800M5SZU3KLAROZ16
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:
NO FATCA GIIN CODE FOUND
European Central Bank MFI Information:
RIAD code:
LV40003194988
Country of registration:
LV
Name:
AS "Industra Bank"
Box:
Address:
Elizabetes iela 57
Postal:
LV-1050
City:
Rīga
Category:
Credit Institution
Report:
Yes
Deposit Guarantee Scheme
Deposit Guarantee Fund of Latvia / Noguldījumu garantiju fonds
Guarantee limit:
100 000 EUR
Bank
AS MERIDIAN TRADE BANK
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
.
AS MERIDIAN TRADE BANK LEI Information
LEI Code:
213800M5SZU3KLAROZ16
Name:
AS "INDUSTRA BANK"
City:
RIGA
Address:
ELIZABETES IELA 57
Country:
LV
Postcode:
1050
Company ID:
40003194988
Registered At:
Commerce Register / Register of Enterprises of the Republic of Latvia
Legal Form:
Akciju sabiedrība / Akciju sabiedrība
Lei Data Registration:
2014-01-17 / 01:00:00
Managing of LOU:
LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code:
MULTLV2XXXX
Status:
ACTIVE
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MULTLV2XXXX SWIFT Code explanation
MULTLV2X - 8-letter swift codeMULT - Institution's 4-letter codeLV - Country code2X - Location codeXXX - Branch code