NBK BANQUE PRIVEE (SUISSE) S.A.

Bank name: NBK BANQUE PRIVEE (SUISSE) S.A.
Branch:
SWIFT CODE: NBOKCHGGXXX (NBOKCHGG)
Country: CH (Switzerland) See all banks in Switzerland
City: GENEVA
Name: NBK BANQUE PRIVEE (SUISSE) S.A.
BIC / SWIFT: NBOKCHGGXXX
Country: Switzerland SWITZERLAND See all banks in Switzerland
City: GENEVA
Address: QUAI DU MONT-BLANC 21
Sepa Credit Transfer: from: 2016-01-04
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.
LEI code: 5299001AYX0JLMS7S118 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

LEI Code: 5299001AYX0JLMS7S118
Name: NBK Private Bank (Switzerland) Ltd
City: Genève
Address: quai du Mont-Blanc 21
Country: CH
Postcode: 1201
Company ID: CHE-103.238.774
Registered At: Commercial Register / Ministry of Justice
Legal Form: Società anonima / Società anonima
Lei Data Registration: 2014-05-16 / 16:21:19
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: NBOKCHGGXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: بنك الكويت الوطني / مساهمة العامة
BIC: NBOKKWKWXXX
LEI Code: 549300NB7FE83IH6BW96

Ultimate owner:
Name: بنك الكويت الوطني / مساهمة العامة
BIC: NBOKKWKWXXX
LEI Code: 549300NB7FE83IH6BW96