Bank name: FYNSKE BANK A/S Branch: SWIFT CODE: VESBDK22XXX (VESBDK22) Country: City: SVENDBORG
SEPA Info:
Name: FYNSKE BANK BIC / SWIFT: VESBDK22XXX Country: City: Assens Address: ostergade 42 Sepa Credit Transfer: from: 2008-01-28 Sepa Direct Debit: from: 2009-11-02 Sepa Direct Debit B2B: from: 2009-11-02 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: Indirect 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: 213800JF3JFF6MMR2P36 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
European Central Bank MFI Information:
RIAD code: DK25802888 Country of registration: Name: FYNSKE BANK A/S Box: Address: Centrumpladsen 19 Postal: 5700 City: Svendborg Category: Credit Institution Report: Yes
Deposit Guarantee Scheme
Guarantee Fund / Garantiformuen Guarantee limit: 100 000 EUR
Bank FYNSKE BANK is a participant in the Guarantee Fund / Garantiformuen and all deposits are guaranteed in the amount of up to 100 000 EUR.
FYNSKE BANK LEI Information
LEI Code: 213800JF3JFF6MMR2P36 Name: FYNSKE BANK A/S City: SVENDBORG Address: CENTRUMPLADSEN 19 Country: Postcode: 5700 Company ID: 25802888 Registered At: Central Business Register / Danish Business Authority Legal Form: Aktieselskab / Aktieselskab Lei Data Registration: 2014-01-20 / 01:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205 BIC Code: VESBDK22XXX Status: ACTIVE Get your LEI code now