OP CORPORATE BANK PLC LATVIA BRANCH

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     Information about OP CORPORATE BANK PLC LATVIA BRANCH
     SWIFT database:

    Bank name: OP CORPORATE BANK PLC LATVIA BRANCH
    Branch:
    SWIFT CODE: OKOYLV2XXXX (OKOYLV2X)
    Country: LV (Latvia) See all banks in Latvia
    City: RIGA
     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: 549300NQ588N7RWKBP98 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: FI01999207
    Country of registration: FI
    Name: OP Yrityspankki Oyj
    Box: PL 308
    Address: Teollisuuskatu 1 b
    Postal: 00013
    City: HELSINKI
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Deposit Guarantee Fund / Talletussuojarahasto
    Guarantee limit: 100 000 EUR



    Bank is a participant in the Deposit Guarantee Fund / Talletussuojarahasto and all deposits are guaranteed in the amount of up to 100 000 EUR.
      LEI Information


    LEI Code: 549300NQ588N7RWKBP98
    Name: OP Yrityspankki Oyj
    City: Helsinki
    Address: Gebhardinaukio 1
    Country: FI
    Postcode: 00510
    Company ID: 0199920-7
    Registered At: The Business Information System (BIS) / Finnish Patent and Registration Office
    Legal Form: Publikt aktiebolag / Publikt aktiebolag
    Lei Data Registration: 2013-06-26 / 08:18:00
    Managing of LOU: Nordic Legal Entity Identifier AB / 549300O897ZC5H7CY412
    BIC Code: OKOYFIHHXXX
    Status: ACTIVE
    Get your LEI code now
     OP CORPORATE BANK PLC LATVIA BRANCH Relationships
    Direct owner:
    Name: OP Osuuskunta
    BIC: POHGFIH1XXX
    LEI Code: 7437003B5WFBOIEFY714

    Ultimate owner:
    Name: OP Osuuskunta
    BIC: POHGFIH1XXX
    LEI Code: 7437003B5WFBOIEFY714
     OKOYLV2XXXX SWIFT Code explanation
    OKOYLV2X - 8-letter swift code
    OKOY - Institution's 4-letter code
    LV - Country code
    2X - Location code
    XXX - Branch code