Industra Bank, AS

Bank name: AS MERIDIAN TRADE BANK
Branch:
SWIFT CODE: MULTLV2XXXX (MULTLV2X)
Country: LV (Latvia) See all banks in Latvia
City: RIGA
Name: Industra Bank, AS
BIC / SWIFT: MULTLV2XXXX
Country: Latvia LATVIA See all banks in Latvia
City: RIGA
Address: Muitas iela 1
Sepa Credit Transfer: from: 2009-03-02
Sepa Instant Credit: from: 2024-11-04
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: 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: 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
NO FATCA GIIN CODE FOUND

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 Fund of Latvia / Noguldījumu garantiju fonds
Guarantee limit: 100 000 EUR



Bank Industra Bank, AS 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.

LEI Code: 213800M5SZU3KLAROZ16
Name: AS Industra Bank
City: Riga
Address: Muitas iela 1
Country: LV
Postcode: LV-1010
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: GS1 / 52990034RLKT0WSOAM90
BIC Code: MULTLV2XXXX
Status: ACTIVE
Get your LEI code now