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     Information about NEUE BANK AG

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     SWIFT database:

    Bank name: NEUE BANK AG
    Country: LI (Liechtenstein) See all banks in Liechtenstein
    City: VADUZ
     SEPA Info:
    Name: NEUE BANK AG
    Country: Liechtenstein LIECHTENSTEIN See all banks in Liechtenstein
    City: VADUZ
    Address: 20 MARKTGASS
    Sepa Credit Transfer: from: 2011-09-05
    Sepa Direct Debit: from: 2016-11-07
    Sepa Direct Debit B2B: from: 2016-11-07
    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.
     LEI Code:

    LEI code: 529900OLW8QPFMTBDC23 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:

    FATCA GIIN code: QUEPPF.99999.SL.438
    GIIN means a Global Intermediary Identification Number assigned to NEUE BANK AG. It’s issued by US IRS.
      Deposit Guarantee Scheme

    The Deposit Guarantee and Investor Protection Foundation / Einlagensicherungs- und Anlegerentschädigungs-Stiftung SV
    Guarantee limit: 100 000 CHF

    Bank NEUE BANK AG is a participant in the The Deposit Guarantee and Investor Protection Foundation / Einlagensicherungs- und Anlegerentschädigungs-Stiftung SV and all deposits are guaranteed in the amount of up to 100 000 CHF.
     NEUE BANK AG LEI Information

    LEI Code: 529900OLW8QPFMTBDC23
    Name: NEUE BANK AG
    City: Vaduz
    Address: Marktgass 20
    Country: LI
    Postcode: 9490
    Company ID: FL-0001.502.960-6
    Registered At: Commercial Register / Office of Justice
    Legal Form: Aktiengesellschaft / Aktiengesellschaft
    Lei Data Registration: 2013-12-04 / 08:42:36
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    Status: ACTIVE
    Get your LEI code now
     NBANLI22XXX SWIFT Code explanation
    NBANLI22 - 8-letter swift code
    NBAN - Institution's 4-letter code
    LI - Country code
    22 - Location code
    XXX - Branch code