SMBC Nikko Bank (Luxembourg) S.A.

Bank name: SMBC NIKKO BANK (LUXEMBOURG) S.A.
Branch:
SWIFT CODE: NIKOLULLXXX (NIKOLULL)
Country: LU (Luxembourg) See all banks in Luxembourg
City: LUXEMBOURG
Name: SMBC Nikko Bank (Luxembourg) S.A.
BIC / SWIFT: NIKOLULLXXX
Country: Luxembourg LUXEMBOURG See all banks in Luxembourg
City: LUXEMBOURG
Address: 2 RUE HILDEGARD VON BINGEN
Sepa Credit Transfer: from: 2008-11-03
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: NENLL5EWGF6RJIPK9Q81 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: LUB00080
Country of registration: LU
Name: SMBC Nikko Bank (Luxembourg) S.A.
Box: 14
Address: 2, rue Hildegard von Bingen
Postal: 1282
City: LUXEMBOURG
Category: Credit Institution
Report: Yes

Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg
Guarantee limit: 100 000 EUR



Bank SMBC Nikko Bank (Luxembourg) S.A. is a participant in the Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: NENLL5EWGF6RJIPK9Q81
Name: SMBC Nikko Bank (Luxembourg) S.A.
City: Luxembourg
Address: 2, Rue Hildegard von Bingen
Country: LU
Postcode: L-1282
Company ID: B11809
Registered At: Trade and Company Register / Luxembourg Business Registers
Legal Form: Société anonyme / Société anonyme
Lei Data Registration: 2012-06-06 / 17:53:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: NIKOLULLXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: SMBC日興証券株式会社
BIC: NKSCJPJTXXX
LEI Code: 549300HIK4TTS0OCL437