GARANTIBANK INTERNATIONAL NV

Bank name: GARANTIBANK INTERNATIONAL NV
Branch:
SWIFT CODE: UGBIDEDDXXX (UGBIDEDD)
Country: DE (Germany) See all banks in Germany
City: DUESSELDORF
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: K8MS7FD7N5Z2WQ51AZ71 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: ES0182
Country of registration: ES
Name: Banco Bilbao Vizcaya Argentaria, S.A.
Box:
Address: Pz de San Nicolás, 4
Postal: 48005
City: Bilbao
Category: Credit Institution
Report: Yes

Deposit Guarantee Fund of Credit Institutions / Fondo de Garantía de Depósitos de Entidades de Crédito
Guarantee limit: 100 000 EUR



Bank is a participant in the Deposit Guarantee Fund of Credit Institutions / Fondo de Garantía de Depósitos de Entidades de Crédito and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: K8MS7FD7N5Z2WQ51AZ71
Name: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
City: BILBAO
Address: PLAZA DE SAN NICOLÁS, 4
Country: ES
Postcode: 48005
Company ID: A48265169
Registered At: / Tax Agency
Legal Form: Sociedad Anonima / Sociedad Anonima
Lei Data Registration: 2012-06-06 / 17:54:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: BBVAESMM101
Status: ACTIVE
Get your LEI code now