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PenSam Bank A/S
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 codePSBS - Institution's 4-letter codeDK - Country code21 - Location codeXXX - Branch code