De Volksbank N.V.

Company website

Bank name: DE VOLKSBANK N.V.
Branch:
SWIFT CODE: SNSBNL2AXXX (SNSBNL2A)
Country: NL (Netherlands) See all banks in Netherlands
City: UTRECHT
Name: De Volksbank N.V.
BIC / SWIFT: SNSBNL2AXXX
Country: Netherlands NETHERLANDS See all banks in Netherlands
City: Utrecht
Address: Croeselaan 1
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-04-12
Sepa Direct Debit B2B: from: 2014-02-03
Sepa Instant Credit: from: 2019-01-08
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.
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: 724500A1FNICHSDF2I11 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: C7UE29.00000.LE.528
GIIN means a Global Intermediary Identification Number assigned to De Volksbank N.V.. It’s issued by US IRS.

RIAD code: NL578
Country of registration: NL
Name: de Volksbank N.V.
Box: 8000
Address: Croeselaan 1
Postal: 3503 RA
City: Utrecht
Category: Credit Institution
Report: Yes

Dutch Central Bank, Deposit Guarantee Fund / De Nederlandsche Bank, Depositogarantiestelsel
Guarantee limit: 100 000 EUR



Bank De Volksbank N.V. is a participant in the Dutch Central Bank, Deposit Guarantee Fund / De Nederlandsche Bank, Depositogarantiestelsel and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 724500A1FNICHSDF2I11
Name: de Volksbank N.V.
City: Utrecht
Address: Croeselaan 1
Country: NL
Postcode: 3521BJ
Company ID: 16062338
Registered At: Business Register / The Netherlands Chamber of Commerce
Legal Form: naamloze vennootschap / naamloze vennootschap
Lei Data Registration: 2013-12-11 / 00:00:00
Managing of LOU: Kamer van Koophandel / 724500A93Z8V1MJK5349
BIC Code: SNSBNL2AXXX
Status: ACTIVE
Get your LEI code now