TSB BANK PLC

Company website

Bank name: TSB BANK PLC
Branch:
SWIFT CODE: TSBSGB2AXXX (TSBSGB2A)
Country: GB (United Kingdom of Great Britain and Northern Ireland) See all banks in United Kingdom of Great Britain and Northern Ireland
City: LONDON
Name: TSB BANK PLC
BIC / SWIFT: TSBSGB2AXXX
Country: United Kingdom of Great Britain and Northern Ireland UNITED KINGDOM See all banks in United Kingdom of Great Britain and Northern Ireland
City: London
Address: 5th Floor 20 Gresham Street
Sepa Credit Transfer: from: 2017-09-04
Sepa Direct Debit: from: 2017-09-04
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.
LEI code: 549300XP222MV7P3CC54 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: LLY3NS.99999.SL.826
GIIN means a Global Intermediary Identification Number assigned to TSB BANK PLC. It’s issued by US IRS.

Financial Services Compensation Scheme
Guarantee limit: 85 000 GBP



Bank TSB BANK PLC is a participant in the Financial Services Compensation Scheme and all deposits are guaranteed in the amount of up to 85 000 GBP.

LEI Code: 549300XP222MV7P3CC54
Name: TSB BANK PLC
City: EDINBURGH
Address: HENRY DUNCAN HOUSE 120 GEORGE STREET
Country: GB
Postcode: EH2 4LH
Company ID: SC095237
Registered At: Companies Register / Companies House
Legal Form: Cwmni Cyfyngedig Cyhoeddus / Cwmni Cyfyngedig Cyhoeddus
Lei Data Registration: 2013-12-31 / 04:19:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: TSBSGB2AXXX
Status: ACTIVE
Get your LEI code now

Ultimate owner:
Name: BANCO DE SABADELL SA
BIC: BSABESBBXXX
LEI Code: SI5RG2M0WQQLZCXKRM20