NATIONAL BANK OF PAKISTAN, FRANKFURT

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     Information about NATIONAL BANK OF PAKISTAN, FRANKFURT


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     SWIFT database:

    Bank name: NATIONAL BANK OF PAKISTAN, FRANKFURT
    Branch:
    SWIFT CODE: NBPADEFFXXX (NBPADEFF)
    Country: DE (Germany) See all banks in Germany
    City: FRANKFURT AM MAIN
     SEPA Info:
    Name: NATIONAL BANK OF PAKISTAN, FRANKFURT
    BIC / SWIFT: NBPADEFFXXX
    Country: Germany GERMANY See all banks in Germany
    City: FRANKFURT AM MAIN
    Address: HOLZGRABEN 31
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2011-02-07
    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.
     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: 391200B8N7KWZADUJM27 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
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     NATIONAL BANK OF PAKISTAN, FRANKFURT LEI Information


    LEI Code: 391200B8N7KWZADUJM27
    Name: National Bank of Pakistan
    City: Karachi
    Address: NBP Building I.I. Chundrigar Road 1st Floor
    Country: PK
    Postcode: 74000
    Company ID: 0000246
    Registered At: Corporate Registry / Securities and Exchange Commission
    Legal Form: Public Limited Company (listed) / Public Limited Company (listed)
    Lei Data Registration: 2018-02-21 / 09:14:09
    Managing of LOU: Bundesanzeiger Verlag GmbH / 39120001KULK7200U106
    BIC Code: NBPAPKKAXXX
    Status: ACTIVE
    Get your LEI code now
     NBPADEFFXXX SWIFT Code explanation
    NBPADEFF - 8-letter swift code
    NBPA - Institution's 4-letter code
    DE - Country code
    FF - Location code
    XXX - Branch code