AS TBB pank

Bank name: TALLINN BUSINESS BANK LTD
Branch:
SWIFT CODE: TABUEE22XXX (TABUEE22)
Country: EE (Estonia) See all banks in Estonia
City: TALLINN
Name: AS TBB pank
BIC / SWIFT: TABUEE22XXX
Country: Estonia ESTONIA See all banks in Estonia
City: TALLINN
Address: VANA-VIRU 7
Sepa Credit Transfer: from: 2011-02-07
Sepa Instant Credit: from: 2024-07-01
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.
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: N/A
FATCA GIIN code: CM9HQ1.99999.SL.233
GIIN means a Global Intermediary Identification Number assigned to AS TBB pank. It’s issued by US IRS.