S-BANK Plc.

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     Information about S-BANK Plc.


    Company website

     SWIFT database:

    Bank name: S-BANK LTD
    Branch:
    SWIFT CODE: SBANFIHHXXX (SBANFIHH)
    Country: FI (Finland) See all banks in Finland
    City: HELSINKI
     SEPA Info:
    Name: S-BANK Plc.
    BIC / SWIFT: SBANFIHHXXX
    Country: Finland FINLAND See all banks in Finland
    City: Helsinki
    Address: P.O.Box 77
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2010-11-01
    Sepa Instant Credit: from: 2022-02-10
    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.
     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: 743700FTBNXAUN57RH30 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: FI25573083
    Country of registration: FI
    Name: S-Pankki Oyj
    Box: PL 77
    Address: Fleminginkatu 34
    Postal: 00088
    City: HELSINKI
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Deposit Guarantee Fund / Talletussuojarahasto
    Guarantee limit: 100 000 EUR



    Bank S-BANK Plc. is a participant in the Deposit Guarantee Fund / Talletussuojarahasto and all deposits are guaranteed in the amount of up to 100 000 EUR.
     S-BANK Plc. LEI Information


    LEI Code: 743700FTBNXAUN57RH30
    Name: S-Pankki Oyj
    City: S-RYHMÄ
    Address: PL 77 00088 S-RYHMÄ
    Country: FI
    Postcode: FI-00088
    Company ID: 2557308-3
    Registered At: The Business Information System (BIS) / Finnish Patent and Registration Office
    Legal Form: Publikt aktiebolag / Publikt aktiebolag
    Lei Data Registration: 2014-05-12 / 11:46:24
    Managing of LOU: Patentti- ja Rekisterihallitus / 743700OO8O2N3TQKJC81
    BIC Code: SBANFIHHXXX
    Status: ACTIVE
    Get your LEI code now
     SBANFIHHXXX SWIFT Code explanation
    SBANFIHH - 8-letter swift code
    SBAN - Institution's 4-letter code
    FI - Country code
    HH - Location code
    XXX - Branch code