BANKA KOVANICA D.D.

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     Information about BANKA KOVANICA D.D.
     SWIFT database:

    Bank name: BANKA KOVANICA D.D.
    Branch:
    SWIFT CODE: SKOVHR22XXX (SKOVHR22)
    Country: HR (Croatia) See all banks in Croatia
    City: VARAZDIN
     SEPA Info:
    Name: BANKA KOVANICA D.D.
    BIC / SWIFT: SKOVHR22XXX
    Country: Croatia CROATIA See all banks in Croatia
    City: VARAZDIN
    Address: PETRA PRERADOVICA 29
    Sepa Credit Transfer: from: 2016-06-06
    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: 315700Q1DHHS9RDVHY29 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: JLCE3V.00004.ME.191
    GIIN means a Global Intermediary Identification Number assigned to BANKA KOVANICA D.D.. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: HR33039197637
    Country of registration: HR
    Name: Banka Kovanica d.d.
    Box:
    Address: Petra Preradovića 29
    Postal: 42000
    City: Varaždin
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    State Agency for Deposit Insurance and Bank Resolution / Državna Agencija za Osiguranje Štednih Uloga i Sanaciju Banaka
    Guarantee limit: 100 000 EUR



    Bank BANKA KOVANICA D.D. is a participant in the State Agency for Deposit Insurance and Bank Resolution / Državna Agencija za Osiguranje Štednih Uloga i Sanaciju Banaka and all deposits are guaranteed in the amount of up to 100 000 EUR.
     BANKA KOVANICA D.D. LEI Information


    LEI Code: 315700Q1DHHS9RDVHY29
    Name: BANKA KOVANICA d.d.
    City: Varaždin
    Address: Petra Preradovica 29
    Country: HR
    Postcode: 42000
    Company ID: 070047926
    Registered At: Croatian Court Registry / Croatian Court Registry (Ministry of Justice)
    Legal Form: Dioničko društvo / Dioničko društvo
    Lei Data Registration: 2014-04-11 / 01:00:00
    Managing of LOU: Centrální depozitář cenných papírů, a.s. / 315700LK78Z7C0WMIL03
    BIC Code: SKOVHR22XXX
    Status: ACTIVE
    Get your LEI code now
     SKOVHR22XXX SWIFT Code explanation
    SKOVHR22 - 8-letter swift code
    SKOV - Institution's 4-letter code
    HR - Country code
    22 - Location code
    XXX - Branch code