Luminor Bank AS

Bank name: LUMINOR BANK AS
SWIFT CODE: RIKOEE22XXX (RIKOEE22)
Country: EE (Estonia) See all banks in Estonia
Name: Luminor Bank AS
BIC / SWIFT: RIKOEE22XXX
Country: Estonia ESTONIA See all banks in Estonia
City: TALLINN
Address: Liivalaia 45
Sepa Credit Transfer: from: 2009-12-08
Sepa Instant Credit: from: 2021-08-31
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: 213800JD2L89GGG7LF07 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 code: QQEYV1.00006.ME.233
GIIN means a Global Intermediary Identification Number assigned to Luminor Bank AS. It’s issued by US IRS.

RIAD code: EE11315936
Country of registration: EE
Name: Luminor Bank AS
Box:
Address: Liivalaia tn 45
Postal: 10145
City: Tallinn
Category: Credit Institution
Report: Yes

Guarantee Fund / Tagatisfond
Guarantee limit: 100 000 EUR



Bank Luminor Bank AS is a participant in the Guarantee Fund / Tagatisfond and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 213800JD2L89GGG7LF07
Name: LUMINOR BANK AS
City: TALLINN
Address: LIIVALAIA TN 45
Country: EE
Postcode: 10145
Company ID: 11315936
Registered At: Commercial Register / Centre of Registers and Information Systems
Legal Form: Aktsiaselts / Aktsiaselts
Lei Data Registration: 2014-03-28 / 01:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: RIKOEE22XXX
Status: ACTIVE
Get your LEI code now