SLOVENSKA ZARUCNA A ROZVOJOVA BANKA, A.S.

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     Information about SLOVENSKA ZARUCNA A ROZVOJOVA BANKA, A.S.
     SWIFT database:

    Bank name: SLOVENSKA ZARUCNA A ROZVOJOVA BANKA, A.S.
    Branch:
    SWIFT CODE: SLZBSKBAXXX (SLZBSKBA)
    Country: SK (Slovakia) See all banks in Slovakia
    City: BRATISLAVA
     SEPA Info:
    Name: SLOVENSKA ZARUCNA A ROZVOJOVA BANKA, A.S.
    BIC / SWIFT: SLZBSKBAXXX
    Country: Slovakia SLOVAKIA See all banks in Slovakia
    City: BRATISLAVA
    Address: STEFANIKOVA 27
    Sepa Credit Transfer: from: 2014-02-01
    Sepa Direct Debit: from: 2014-02-03
    Sepa Direct Debit B2B: from: 2015-09-07
    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: 097900BFEJ0000024657 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: SK00682420
    Country of registration: SK
    Name: Slovenská záručná a rozvojová banka, a.s.
    Box:
    Address: Štefánikova, 27
    Postal: 81499
    City: Bratislava
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Deposit Protection Fund / Fond ochrany vkladov
    Guarantee limit: 100 000 EUR



    Bank SLOVENSKA ZARUCNA A ROZVOJOVA BANKA, A.S. is a participant in the Deposit Protection Fund / Fond ochrany vkladov and all deposits are guaranteed in the amount of up to 100 000 EUR.
     SLOVENSKA ZARUCNA A ROZVOJOVA BANKA, A.S. LEI Information


    LEI Code: 097900BFEJ0000024657
    Name: Slovenská záručná a rozvojová banka, a. s.
    City: Bratislava
    Address: Štefánikova 27
    Country: SK
    Postcode: 814 99
    Company ID: 00682420
    Registered At: Business Register / Ministry of Justice
    Legal Form: Akciová spoločnosť / Akciová spoločnosť
    Lei Data Registration: 2015-04-09 / 00:00:00
    Managing of LOU: Centrálny depozitár cenných papierov SR, a.s. / 097900BEFH0000000217
    BIC Code: SLZBSKBAXXX
    Status: ACTIVE
    Get your LEI code now
     SLOVENSKA ZARUCNA A ROZVOJOVA BANKA, A.S. Relationships
    Direct owner:
    Name: Ministerstvo financií Slovenskej republiky
    BIC: MFSRSKB1XXX
    LEI Code: 097900BHFM0000074794

    Ultimate owner:
    Name: Ministerstvo financií Slovenskej republiky
    BIC: MFSRSKB1XXX
    LEI Code: 097900BHFM0000074794
     SLZBSKBAXXX SWIFT Code explanation
    SLZBSKBA - 8-letter swift code
    SLZB - Institution's 4-letter code
    SK - Country code
    BA - Location code
    XXX - Branch code