NATIONAL BANK OF PAKISTAN, FRANKFURT

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     Information about NATIONAL BANK OF PAKISTAN, FRANKFURT


    Company website

     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: 391200FWVJVHSZ0EBL09 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: DE03998
    Country of registration: DE
    Name: National Bank of Pakistan Filiale Frankfurt am Main
    Box: Postfach 1
    Address: Holzgraben 31
    Postal: 60313
    City: Frankfurt am Main
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Deposit Guarantee Scheme for German Private Banks GmbH / Entschädigungseinrichtung deutscher Banken GmbH
    Guarantee limit: 100 000 EUR



    Bank NATIONAL BANK OF PAKISTAN, FRANKFURT is a participant in the Deposit Guarantee Scheme for German Private Banks GmbH / Entschädigungseinrichtung deutscher Banken GmbH and all deposits are guaranteed in the amount of up to 100 000 EUR.
     NATIONAL BANK OF PAKISTAN, FRANKFURT LEI Information


    LEI Code: 391200FWVJVHSZ0EBL09
    Name: National Bank of Pakistan Filiale Frankfurt am Main
    City: Frankfurt am Main
    Address: Holzgraben 31
    Country: DE
    Postcode: 60313
    Company ID: HRB 18222
    Registered At: Commercial Register / Local Court Frankfurt am Main
    Legal Form: Aktiengesellschaft / Aktiengesellschaft
    Lei Data Registration: 2016-01-21 / 18:09:27
    Managing of LOU: Bundesanzeiger Verlag GmbH / 39120001KULK7200U106
    BIC Code: NBPADEFFXXX
    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