Joint Stock Company Citadele banka

Bank name: JSC CITADELE BANKA
Branch:
SWIFT CODE: PARXLV22XXX (PARXLV22)
Country: LV (Latvia) See all banks in Latvia
City: RIGA
Name: Joint Stock Company Citadele banka
BIC / SWIFT: PARXLV22XXX
Country: Latvia LATVIA See all banks in Latvia
City: RIGA
Address: Republikas laukums 2A
Sepa Credit Transfer: from: 2008-01-28
Sepa Instant Credit: from: 2017-11-21
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.
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: 097900BHBR0000064855 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

LEI Code: 097900BHBR0000064855
Name: JSC "Reverta"
City: Riga
Address: Brivibas iela 148A - 1
Country: LV
Postcode: LV- 1012
Company ID: 40003074590
Registered At: Commerce Register / Register of Enterprises of the Republic of Latvia
Legal Form: /
Lei Data Registration: 2017-01-17 / 00:00:00
Managing of LOU: Centrálny depozitár cenných papierov SR, a.s. / 097900BEFH0000000217
BIC Code: PAEXLV21XXX
Status: ACTIVE
Get your LEI code now