SAXO PAYMENTS A/S

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     Information about SAXO PAYMENTS A/S
     SWIFT database:

    Bank name: SAXO PAYMENTS A/S
    Branch:
    SWIFT CODE: SXPYDEHHXXX (SXPYDEHH)
    Country: DE (Germany) See all banks in Germany
    City: HAMBURG
     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: Indirect 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: 213800W1NGBLERUS6M39 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: LUB00408
    Country of registration: LU
    Name: Banking Circle S.A.
    Box:
    Address: 2, Boulevard de la Foire
    Postal: L-1528
    City: Luxembourg
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg
    Guarantee limit: 100 000 EUR



    Bank is a participant in the Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg and all deposits are guaranteed in the amount of up to 100 000 EUR.
      LEI Information


    LEI Code: 213800W1NGBLERUS6M39
    Name: BANKING CIRCLE S.A.
    City: LUXEMBOURG
    Address: 2, BOULEVARD DE LA FOIRE
    Country: LU
    Postcode: L-1528
    Company ID: B222310
    Registered At: Trade and Company Register / Luxembourg Business Registers
    Legal Form: Société anonyme / Société anonyme
    Lei Data Registration: 2019-07-11 / 02:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: BCIRLULLXXX
    Status: ACTIVE
    Get your LEI code now
     SXPYDEHHXXX SWIFT Code explanation
    SXPYDEHH - 8-letter swift code
    SXPY - Institution's 4-letter code
    DE - Country code
    HH - Location code
    XXX - Branch code