VSEOBECNA UVEROVA BANKA A.S.

Bank name: VSEOBECNA UVEROVA BANKA A.S.
Branch:
SWIFT CODE: SUBASKBXXXX (SUBASKBX)
Country: SK (Slovakia) See all banks in Slovakia
City: BRATISLAVA
Name: VSEOBECNA UVEROVA BANKA A.S.
BIC / SWIFT: SUBASKBXXXX
Country: Slovakia SLOVAKIA See all banks in Slovakia
City: BRATISLAVA
Address: MLYNSKE NIVY 1
Sepa Credit Transfer: from: 2008-03-03
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2014-07-07
Sepa Instant Credit: from: 2022-02-01
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: 549300JB1P61FUTPEZ75 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: D9I1IN.00064.ME.703
GIIN means a Global Intermediary Identification Number assigned to VSEOBECNA UVEROVA BANKA A.S.. It’s issued by US IRS.

RIAD code: SK31320155
Country of registration: SK
Name: Všeobecná úverová banka, a.s.
Box:
Address: Mlynské nivy, 1
Postal: 82990
City: Bratislava
Category: Credit Institution
Report: Yes

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



Bank VSEOBECNA UVEROVA 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.

LEI Code: 549300JB1P61FUTPEZ75
Name: Všeobecná úverová banka, a.s.
City: Bratislava
Address: Mlynské nivy 1
Country: SK
Postcode: 829 90
Company ID: 31320155
Registered At: Business Register / Ministry of Justice
Legal Form: Akciová spoločnosť / Akciová spoločnosť
Lei Data Registration: 2013-10-02 / 00:00:00
Managing of LOU: Centrálny depozitár cenných papierov SR, a.s. / 097900BEFH0000000217
BIC Code: SUBASKBXXXX
Status: ACTIVE
Get your LEI code now

Ultimate owner:
Name: INTESA SANPAOLO SPA
BIC: SUBACZPPXXX
LEI Code: 2W8N8UU78PMDQKZENC08