U.S. Bank Europe DAC

Bank name: ELAVON FINANCIAL SERVICES DAC
Branch:
SWIFT CODE: USBKIE2DXXX (USBKIE2D)
Country: IE (Ireland) See all banks in Ireland
City: DUBLIN
Name: U.S. Bank Europe DAC
BIC / SWIFT: USBKIE2DXXX
Country: Ireland IRELAND See all banks in Ireland
City: DUBLIN
Address: 2ND FLOOR, BLOCK E, CHERRYWOOD SCIENCE AND TECHNOLOGY PARK LOUGHLINSTOWN
Sepa Credit Transfer: from: 2015-04-06
Sepa Direct Debit: from: 2015-04-06
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.
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: 5493008GNQHVI377MY19 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: IEC43558
Country of registration: IE
Name: Elavon Financial Services Designated Activity Company
Box: DN
Address: Block E, Cherrywood Science and Technology Park, Loughlinstown
Postal: 18
City: Dublin
Category: Credit Institution
Report: Yes

Irish Deposit Guarantee Scheme
Guarantee limit: 100 000 EUR



Bank U.S. Bank Europe DAC is a participant in the Irish Deposit Guarantee Scheme and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 5493008GNQHVI377MY19
Name: ELAVON FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY
City: DUBLIN
Address: BUILDING 8 CHERRYWOOD BUSINESS PARK, LOUGHLINSTOWN DUBLIN 18
Country: IE
Postcode: D18 W319
Company ID: 418442
Registered At: Companies Register / Companies Registration Office
Legal Form: Cuideachta Ghníomhaíochta Ainmnithe / Cuideachta Ghníomhaíochta Ainmnithe
Lei Data Registration: 2013-01-28 / 17:51:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: USBKIE2DXXX
Status: ACTIVE
Get your LEI code now