A/S Nordfyns Bank

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     Information about A/S Nordfyns Bank
     SWIFT database:

    Bank name: NORDFYNS BANK
    Branch: (HEAD OFFICE)
    Country: DK (Denmark) See all banks in Denmark
    City: BOGENSE
     SEPA Info:
    Name: A/S Nordfyns Bank
    Country: Denmark DENMARK See all banks in Denmark
    City: Bogense
    Address: Adelgade 49
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2009-11-02
    Sepa Direct Debit B2B: from: 2009-11-02
    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: Indirect 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: N/A
     FATCA GIIN Info:

    FATCA GIIN code: DP6WJF.99999.SL.208
    GIIN means a Global Intermediary Identification Number assigned to A/S Nordfyns Bank. It’s issued by US IRS.
      Deposit Guarantee Scheme

     NSBKDK21XXX SWIFT Code explanation
    NSBKDK21 - 8-letter swift code
    NSBK - Institution's 4-letter code
    DK - Country code
    21 - Location code
    XXX - Branch code