Banque Havilland (Liechtenstein) AG

Bank name: BANQUE HAVILLAND (LIECHTENSTEIN) AG
Branch:
SWIFT CODE: SFBALI22XXX (SFBALI22)
Country: LI (Liechtenstein) See all banks in Liechtenstein
City: VADUZ
Name: Banque Havilland (Liechtenstein) AG
BIC / SWIFT: SFBALI22XXX
Country: Liechtenstein LIECHTENSTEIN See all banks in Liechtenstein
City: Vaduz
Address: Austrasse 61
Sepa Credit Transfer: from: 2023-09-04
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.
LEI code: 549300KO1GDQ208GOP45 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: YN6NPR.00003.ME.438
GIIN means a Global Intermediary Identification Number assigned to Banque Havilland (Liechtenstein) AG. It’s issued by US IRS.

The Deposit Guarantee and Investor Protection Foundation / Einlagensicherungs- und Anlegerentschädigungs-Stiftung SV
Guarantee limit: 100 000 CHF



Bank Banque Havilland (Liechtenstein) AG is a participant in the The Deposit Guarantee and Investor Protection Foundation / Einlagensicherungs- und Anlegerentschädigungs-Stiftung SV and all deposits are guaranteed in the amount of up to 100 000 CHF.

LEI Code: 549300KO1GDQ208GOP45
Name: Banque Havilland (Liechtenstein) AG
City: Vaduz
Address: Austrasse 61
Country: LI
Postcode: 9490
Company ID: FL-0001.542.492-8
Registered At: Commercial Register / Office of Justice
Legal Form: Aktiengesellschaft / Aktiengesellschaft
Lei Data Registration: 2014-10-29 / 02:51:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: SFBALI22XXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: Banque Havilland S.A.
BIC: HAVLLULLXXX
LEI Code: 549300NB00IGN8R8UG27

Ultimate owner:
Name: Banque Havilland S.A.
BIC: HAVLLULLXXX
LEI Code: 549300NB00IGN8R8UG27