TATRA BANKA A.S.

Company website

Bank name: TATRA BANKA A.S.
Branch:
SWIFT CODE: TATRSKBXXXX (TATRSKBX)
Country: SK (Slovakia) See all banks in Slovakia
City: BRATISLAVA
Name: TATRA BANKA A.S.
BIC / SWIFT: TATRSKBXXXX
Country: Slovakia SLOVAKIA See all banks in Slovakia
City: BRATISLAVA
Address: HODZOVO NAMESTIE 3
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: 3157002JBFAI478MD587 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
NO FATCA GIIN CODE FOUND

RIAD code: SK00686930
Country of registration: SK
Name: Tatra banka, a.s.
Box:
Address: Hodžovo námestie, 3
Postal: 81106
City: Bratislava
Category: Credit Institution
Report: Yes

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



Bank TATRA 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: 3157002JBFAI478MD587
Name: Tatra banka, a.s.
City: Bratislava 1
Address: Hodžovo námestie 3
Country: SK
Postcode: 811 06
Company ID: 00686930
Registered At: Business Register / Ministry of Justice
Legal Form: Akciová spoločnosť / Akciová spoločnosť
Lei Data Registration: 2014-01-30 / 00:00:00
Managing of LOU: Centrální depozitář cenných papírů, a.s. / 315700LK78Z7C0WMIL03
BIC Code: TATRSKBXXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: Raiffeisen Bank International AG
BIC: RZBAATWWXXX
LEI Code: 9ZHRYM6F437SQJ6OUG95

Ultimate owner:
Name: Raiffeisen Bank International AG
BIC: RZBAATWWXXX
LEI Code: 9ZHRYM6F437SQJ6OUG95