UNICREDIT INTERNATIONAL BANK (LUXEMBOURG) S.A.

Bank name: UNICREDIT INTERNATIONAL BANK-LUXEMBOURG S.A.
Branch:
SWIFT CODE: UNCRLULLXXX (UNCRLULL)
Country: LU (Luxembourg) See all banks in Luxembourg
City: LUXEMBOURG
Name: UNICREDIT INTERNATIONAL BANK (LUXEMBOURG) S.A.
BIC / SWIFT: UNCRLULLXXX
Country: Luxembourg LUXEMBOURG See all banks in Luxembourg
City: LUXEMBOURG
Address: 1 ALLEE SCHEFFER
Sepa Credit Transfer: from: 2008-01-28
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: 529900I5EWMMMCSTS175 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: LUB00158
Country of registration: LU
Name: UniCredit International Bank (Luxembourg) SA
Box: 770
Address: 8-10, rue Jean Monnet
Postal: L-2180
City: LUXEMBOURG
Category: Credit Institution
Report: Yes

Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg
Guarantee limit: 100 000 EUR



Bank UNICREDIT INTERNATIONAL BANK (LUXEMBOURG) S.A. is a participant in the Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 529900I5EWMMMCSTS175
Name: UniCredit International Bank (Luxembourg) S.A.
City: Luxembourg
Address: 8-10, Rue Jean Monnet
Country: LU
Postcode: L-2180
Company ID: B103341
Registered At: Trade and Company Register / Luxembourg Business Registers
Legal Form: Société anonyme / Société anonyme
Lei Data Registration: 2013-11-11 / 01:00:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: UNCRLULLXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: UNICREDIT, SOCIETA' PER AZIONI
BIC: UNCRITMMXXX
LEI Code: 549300TRUWO2CD2G5692

Ultimate owner:
Name: UNICREDIT, SOCIETA' PER AZIONI
BIC: UNCRITMMXXX
LEI Code: 549300TRUWO2CD2G5692