NIBC BANK N.V. ZWEIGNIEDERLASSUNG FRANKFURT AM MAIN

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     Information about NIBC BANK N.V. ZWEIGNIEDERLASSUNG FRANKFURT AM MAIN
     SWIFT database:

    Bank name: NIBC BANK N.V. ZWEIGNIEDERLASSUNG FRANKFURT AM MAIN
    Branch:
    SWIFT CODE: NZFMDEF1XXX (NZFMDEF1)
    Country: DE (Germany) See all banks in Germany
    City: FRANKFURT AM MAIN
     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.
     LEI Code:

    LEI code: B64D6Y3LBJS4ANNPCU93 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: NL685
    Country of registration: NL
    Name: NIBC Bank N.V.
    Box: 380
    Address: CARNEGIEPLN 4
    Postal: 2501 BH
    City: 's Gravenhage
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Dutch Central Bank, Deposit Guarantee Fund / De Nederlandsche Bank, Depositogarantiestelsel
    Guarantee limit: 100 000 EUR



    Bank is a participant in the Dutch Central Bank, Deposit Guarantee Fund / De Nederlandsche Bank, Depositogarantiestelsel and all deposits are guaranteed in the amount of up to 100 000 EUR.
      LEI Information


    LEI Code: B64D6Y3LBJS4ANNPCU93
    Name: NIBC Bank N.V.
    City: 's-Gravenhage
    Address: Carnegieplein 4
    Country: NL
    Postcode: 2517KJ
    Company ID: 27032036
    Registered At: Business Register / The Netherlands Chamber of Commerce
    Legal Form: naamloze vennootschap / naamloze vennootschap
    Lei Data Registration: 2012-06-06 / 00:00:00
    Managing of LOU: Kamer van Koophandel / 724500A93Z8V1MJK5349
    BIC Code: DNIBNL2GXXX
    Status: ACTIVE
    Get your LEI code now
     NZFMDEF1XXX SWIFT Code explanation
    NZFMDEF1 - 8-letter swift code
    NZFM - Institution's 4-letter code
    DE - Country code
    F1 - Location code
    XXX - Branch code