RIETUMU BANKA

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     Information about RIETUMU BANKA


    Company website

     SWIFT database:

    Bank name: RIETUMU BANKA
    Branch:
    SWIFT CODE: RTMBLV2XXXX (RTMBLV2X)
    Country: LV (Latvia) See all banks in Latvia
    City: RIGA
     SEPA Info:
    Name: RIETUMU BANKA
    BIC / SWIFT: RTMBLV2XXXX
    Country: Latvia LATVIA See all banks in Latvia
    City: RIGA
    Address: Vesetas iela 7
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Instant Credit: from: 2024-04-02
    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: 2138007F5HA5FFJROB80 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: LV40003074497
    Country of registration: LV
    Name: Akciju sabiedrība "Rietumu Banka"
    Box:
    Address: Vesetas iela 7
    Postal: LV-1013
    City: Rīga
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Deposit Guarantee Fund of Latvia / Noguldījumu garantiju fonds
    Guarantee limit: 100 000 EUR



    Bank RIETUMU BANKA is a participant in the Deposit Guarantee Fund of Latvia / Noguldījumu garantiju fonds and all deposits are guaranteed in the amount of up to 100 000 EUR.
     RIETUMU BANKA LEI Information


    LEI Code: 2138007F5HA5FFJROB80
    Name: RIETUMU BANKA, AKCIJU SABIEDRĪBA
    City: RIGA
    Address: VESETAS IELA 7
    Country: LV
    Postcode: LV-1013
    Company ID: 40003074497
    Registered At: Commerce Register / Register of Enterprises of the Republic of Latvia
    Legal Form: Akciju sabiedrība / Akciju sabiedrība
    Lei Data Registration: 2013-12-05 / 01:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: RTMBLV2XXXX
    Status: ACTIVE
    Get your LEI code now
     RTMBLV2XXXX SWIFT Code explanation
    RTMBLV2X - 8-letter swift code
    RTMB - Institution's 4-letter code
    LV - Country code
    2X - Location code
    XXX - Branch code