365.bank, a.s.

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     Information about 365.bank, a.s.


    Company website

     SWIFT database:

    Bank name: POSTOVA BANKA A.S.
    Branch:
    SWIFT CODE: POBNSKBAXXX (POBNSKBA)
    Country: SK (Slovakia) See all banks in Slovakia
    City: BRATISLAVA
     SEPA Info:
    Name: 365.bank, a.s.
    BIC / SWIFT: POBNSKBAXXX
    Country: Slovakia SLOVAKIA See all banks in Slovakia
    City: BRATISLAVA
    Address: Dvorakovo nabrezie 4
    Sepa Credit Transfer: from: 2011-12-05
    Sepa Direct Debit: from: 2010-11-01
    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: 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: 315700PLTAXHBHZP5J02 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: SK31340890
    Country of registration: SK
    Name: Poštová banka, a.s.
    Box:
    Address: Dvořákovo nábrežie, 4
    Postal: 81102
    City: Bratislava
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Deposit Protection Fund / Fond ochrany vkladov
    Guarantee limit: 100 000 EUR



    Bank 365.bank, a.s. is a participant in the Deposit Protection Fund / Fond ochrany vkladov and all deposits are guaranteed in the amount of up to 100 000 EUR.
     365.bank, a.s. LEI Information


    LEI Code: 315700PLTAXHBHZP5J02
    Name: 365.bank, a. s.
    City: Bratislava
    Address: Dvořákovo nábrežie 4
    Country: SK
    Postcode: 811 02
    Company ID: 31340890
    Registered At: Business Register / Ministry of Justice
    Legal Form: Akciová spoločnosť / Akciová spoločnosť
    Lei Data Registration: 2014-02-05 / 00:00:00
    Managing of LOU: Centrální depozitář cenných papírů, a.s. / 315700LK78Z7C0WMIL03
    BIC Code: POBNSKBAXXX
    Status: ACTIVE
    Get your LEI code now
     365.bank, a.s. Relationships
    Direct owner:
    Name: J&T FINANCE GROUP SE
    BIC: FNENCZP1XXX
    LEI Code: 315700E9POA724IWFP59

    Ultimate owner:
    Name: J&T FINANCE GROUP SE
    BIC: FNENCZP1XXX
    LEI Code: 315700E9POA724IWFP59
     POBNSKBAXXX SWIFT Code explanation
    POBNSKBA - 8-letter swift code
    POBN - Institution's 4-letter code
    SK - Country code
    BA - Location code
    XXX - Branch code