POLGARI BANK LTD

Bank name: POLGARI BANK ZRT
Branch:
SWIFT CODE: POLBHU22XXX (POLBHU22)
Country: HU (Hungary) See all banks in Hungary
City: POLGAR
Name: POLGARI BANK LTD
BIC / SWIFT: POLBHU22XXX
Country: Hungary HUNGARY See all banks in Hungary
City: POLGAR
Address: HOSOK STREET 8
Sepa Credit Transfer: from: 2014-10-06
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.
LEI code: 5299005VTV9V4ZHC6L98 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

RIAD code: HU24800880
Country of registration: HU
Name: Polgári Bank Zártkörűen Működő Részvénytársaság
Box:
Address: Hősök útja 8
Postal: 4090
City: Polgár
Category: Credit Institution
Report:

National Deposit Insurance Fund of Hungary / Országos Betétbiztosítási Alap
Guarantee limit: 100 000 EUR



Bank POLGARI BANK LTD is a participant in the National Deposit Insurance Fund of Hungary / Országos Betétbiztosítási Alap and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 5299005VTV9V4ZHC6L98
Name: Polgári Bank Zártkörűen Működő Részvénytársaság
City: Polgár
Address: Hősök útja 8.
Country: HU
Postcode: 4090
Company ID: 09-10-000511
Registered At: National Company Register and Company Information System / National Company Register and Company Information System
Legal Form: zártkörűen működő részvénytársaság / zártkörűen működő részvénytársaság
Lei Data Registration: 2014-06-23 / 08:14:20
Managing of LOU: KELER Központi Értéktár Zártkörűen Működő Részvénytársaság / 529900MPT6BHOJRPB746
BIC Code: POLBHU22XXX
Status: ACTIVE
Get your LEI code now