PenSam Bank A/S

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     Information about PenSam Bank A/S
     SWIFT database:

    Bank name: PEN-SAM BANK A/S
    Branch:
    SWIFT CODE: PSBSDK21XXX (PSBSDK21)
    Country: DK (Denmark) See all banks in Denmark
    City: FARUM
     SEPA Info:
    Name: PenSam Bank A/S
    BIC / SWIFT: PSBSDK21XXX
    Country: Denmark DENMARK See all banks in Denmark
    City: Farum
    Address: Jorgen Knudsens Vej 2
    Sepa Credit Transfer: from: 2018-11-05
    Sepa Direct Debit: from: 2018-11-05
    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.
     LEI Code:

    LEI code: 5493002YVPVDZH16DX62 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:

    FATCA GIIN code: BB3RT1.99999.SL.208
    GIIN means a Global Intermediary Identification Number assigned to PenSam Bank A/S. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: DK13884676
    Country of registration: DK
    Name: PENSAM BANK A/S
    Box:
    Address: Jørgen Knudsens Vej 2
    Postal: 3520
    City: Farum
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Guarantee Fund / Garantiformuen
    Guarantee limit: 100 000 EUR



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


    LEI Code: 5493002YVPVDZH16DX62
    Name: PENSAM BANK A/S
    City: Farum
    Address: Jørgen Knudsens Vej 2
    Country: DK
    Postcode: 3520
    Company ID: 13884676
    Registered At: Central Business Register / Danish Business Authority
    Legal Form: Aktieselskab / Aktieselskab
    Lei Data Registration: 2013-11-20 / 04:04:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: PSBSDK21XXX
    Status: ACTIVE
    Get your LEI code now
     PenSam Bank A/S Relationships
    Direct owner:
    Name: PenSam Pension forsikringsaktieselskab
    BIC: PENFDK22XXX
    LEI Code: KH5WLG8F7WO34IHOSP67
     PSBSDK21XXX SWIFT Code explanation
    PSBSDK21 - 8-letter swift code
    PSBS - Institution's 4-letter code
    DK - Country code
    21 - Location code
    XXX - Branch code