THE TREASURY OF THE REPUBLIC OF LATVIA

Bank Search
     Information about THE TREASURY OF THE REPUBLIC OF LATVIA
     SWIFT database:

    Bank name: TREASURY OF THE REPUBLIC OF LATVIA, THE
    Branch:
    SWIFT CODE: TRELLV22XXX (TRELLV22)
    Country: LV (Latvia) See all banks in Latvia
    City: RIGA
     SEPA Info:
    Name: THE TREASURY OF THE REPUBLIC OF LATVIA
    BIC / SWIFT: TRELLV22XXX
    Country: Latvia LATVIA See all banks in Latvia
    City: RIGA
    Address: 1 SMILSU STREET
    Sepa Credit Transfer: from: 2010-11-01
    Sepa Instant Credit: from: 2024-04-02
    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 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: 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:

    LEI code: 25490002QDEB2KTLNK39 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
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     THE TREASURY OF THE REPUBLIC OF LATVIA LEI Information


    LEI Code: 25490002QDEB2KTLNK39
    Name: Latvijas Republika, ko pārstāv Latvijas Republikas Valsts kase
    City: Riga
    Address: Smilsu iela 1
    Country: LV
    Postcode: LV-1919
    Company ID:
    Registered At: /
    Legal Form: /
    Lei Data Registration: 2017-07-20 / 09:12:31
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: TRELLV22XXX
    Status: ACTIVE
    Get your LEI code now
     TRELLV22XXX SWIFT Code explanation
    TRELLV22 - 8-letter swift code
    TREL - Institution's 4-letter code
    LV - Country code
    22 - Location code
    XXX - Branch code