Liste der SEPA angeschlossenen Banken - verein.biz
Liste der SEPA angeschlossenen Banken - verein.biz Liste der SEPA angeschlossenen Banken - verein.biz
SEPA Credit Transfer Register of Participants Version 13 November 2009 Country BankName Address City BIC Readiness Date Akciju sabiedriba LATVIJAS KRAJBANKA 15, DALINA STREET RIGA UBALLV2XXXX 28/01/2008 Akciju sabiedriba LATVIJAS TIRDZNIECIBAS BANKA 22 Grecinieku iela RIGA LATCLV22XXX 28/01/2008 AS DNB NORD BANKA 6, SMILSHU STREET RIGA RIKOLV2XXXX 5/05/2008 AS HANSABANKA 1A, BALASTA DAMBIS RIGA HABALV22XXX 28/01/2008 AS LATVIJAS BIZNESA BANKA (LATVIAN BUSINESS BANK) ANTONIJAS STREET 3 RIGA MOSBLV2XXXX 3/03/2008 AS Privatbank 4 Terbatas iela RIGA PRTTLV22XXX 28/01/2008 AS SEB Banka Valdlau?i, Meistaru street 1 RIGA UNLALV2XXXX 28/01/2008 AS SMP BANK 57 ELIZABETES IELA RIGA MULTLV2XXXX 2/03/2009 AS UniCredit Bank 63, ELIZABETES IELA RIGA VBRILV2XXXX 28/01/2008 BALTIC TRUST BANK JSC 13 JANVARA STREET 3 RIGA BATRLV2XXXX 28/01/2008 JSC "BALTIC INTERNATIONAL BANK" 43, KALEJU STREET RIGA BLIBLV22XXX 28/01/2008 JSC Regionala investiciju banka 2 J.Alunana street RIGA RIBRLV22XXX 28/01/2008 JSC TRASTA KOMERCBANKA 9 Miesnieku iela 21 E. BIRZNIEKA-UPISHA RIGA KBRBLV2XXXX 28/01/2008 NORVIK BANKA, JSC STREET RIGA LATBLV22XXX 3/03/2008 RIETUMU BANKA 54 Brivibas RIGA RTMBLV2XXXX 28/01/2008 SAMPO BANKA State JSC "Latvijas Hipoteku un zemes banka" (MORTGAGE AND CESU IELA 31/8 RIGA MARALV22XXX 28/01/2008 LAND BANK OF LATVIA) 4, DOMA LAUKUMS RIGA LHZBLV22XXX 28/01/2008 Stock Company Parex banka 3 Smilshu Street RIGA PARXLV22XXX 28/01/2008 LIECHTENSTEIN LGT BANK IN LIECHTENSTEIN AG 12, HERRENGASSE VADUZ BLFLLI2XXXX 28/01/2008 LIECHTENSTEINISCHE LANDESBANK AKTIENGESELLSCHAFT 44, STAEDTLE VADUZ LILALI2XXXX 28/01/2008 RAIFFEISEN BANK (LIECHTENSTEIN) AG 51, AUSTRASSE VADUZ RAIBLI22XXX 28/01/2008 VOLKSBANK AG Feldkircher Strasse 2 Schaan VOAGLI22XXX 5/01/2009 LITHUANIA AB BANKAS "HANSABANKAS" 19, SAVANORIU VILNIUS HABALT22XXX 28/01/2008 AB DnB NORD Bankas J.Basanaviciaus str. 26 VILNIUS AGBLLT2XXXX 5/01/2009 AB PAREX BANKAS 13, K. KALINAUSKO VILNIUS INDULT2XXXX 28/01/2008 AB SAMPO BANKAS 18A, GELEZINIO VILKO G. VILNIUS SMPOLT22XXX 28/01/2008 AB Ukio Bankas Maironio str.25 25 KAUNAS UKIOLT2XXXX 2/11/2009 BANK SNORAS 7, A. VIVULSKIO G. VILNIUS SNORLT22XXX 28/01/2008 SEB Lithuania Gedimino pr. 12 VILNIUS CBVILT2XXXX 28/01/2008 SIAULIU BANKAS AB 149, TILZES STREET SIAULIAI CBSBLT26XXX 28/01/2008 LUXEMBOURG ABN AMRO (Luxembourg) SA BANCA POPOLARE DELL'EMILIA ROMAGNA (EUROPE) Espace Kennedy 46, Avenue J.F. Kennedy LUXEMBOURG ABNALU2AXXX 28/01/2008 INTERNATIONAL S.A. BOULEVARD ROYAL 30 LUXEMBOURG BPMOLULSXXX 28/01/2008 BANK OF CHINA LIMITED, Luxembourg Branch 37-39, Boulevard du Prince Henri LUXEMBOURG BKCHLULLXXX 3/11/2008 BANQUE BCP, S.A. BP 365 LUXEMBOURG BMECLULLXXX 28/01/2008 Banque Carnegie Luxembourg S.A. 5, Place de la Gare, PO Box 1141 LUXEMBOURG CARNLULLXXX 7/04/2008 SEPA Credit Transfer Register of Participants 13 November 2009 Scheme Leaving Date
SEPA Credit Transfer Register of Participants Version 13 November 2009 Country BankName Address City BIC Readiness Date BANQUE DE LUXEMBOURG S.A. 14, BOULEVARD ROYAL LUXEMBOURG BLUXLULLXXX 28/01/2008 BANQUE DELEN LUXEMBOURG 287, ROUTE D ' ARLON LUXEMBOURG DELELULLXXX 28/01/2008 BANQUE ET CAISSE D'EPARGNE DE L'ETAT LUXEMBOURG 1, PLACE DE METZ LUXEMBOURG BCEELULLXXX 28/01/2008 BANQUE LBLUX S.A. 3, RUE JEAN MONNET 20, BOULEVARD EMMANUEL LUXEMBOURG BYLALULLXXX 28/01/2008 BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE SERVAIS LUXEMBOURG PRIBLULLXXX 28/01/2008 Banque Raiffeisen 46 rue Charles Martel LUXEMBOURG CCRALULLXXX 1/06/2009 BGL BNP Paribas 50, AVENUE J. F. KENNEDY LUXEMBOURG BGLLLULLXXX 28/01/2008 BNP PARIBAS LUXEMBOURG SA 10 A BOULEVARD ROYAL LUXEMBOURG BNPALULLXXX 28/01/2008 CACEIS Bank Luxembourg 5, Allée Scheffer LUXEMBOURG BSUILULLXXX 3/03/2008 COMMERZBANK INTERNATIONAL S.A. 25, RUE EDWARD STEICHEN LUXEMBOURG COBALULXXXX 28/01/2008 Compagnie de Banque Privée SA 7 Rue Thomas Edison LUXEMBOURG CBPXLULLXXX 5/05/2008 CREDEM INTERNATIONAL (LUX) S.A. 10-12, AVENUE PASTEUR LUXEMBOURG CRDMLULLXXX 28/01/2008 CREDIT AGRICOLE LUXEMBOURG 39, ALLEE SCHEFFER LUXEMBOURG AGRILULAXXX 28/01/2008 CREDIT SUISSE (LUXEMBOURG) S.A., PRIVATE BANKING 56, GRAND RUE LUXEMBOURG CRESLULLXXX 28/01/2008 DANSKE BANK INTERNATIONAL S.A. 2, RUE DU FOSSE 2, BOULEVARD KONRAD LUXEMBOURG DABALULLXXX 2/06/2008 DEUTSCHE BANK LUXEMBOURG S.A. AUDENAUER PB FINANCE CENTER: 18-20, LUXEMBOURG DEUTLULLXXX 28/01/2008 Deutsche Postbank International S.A. PARC D'ACTIVITE SYRDALL MUNSBACH PBNKLULLXXX 6/10/2008 DEXIA BANQUE INTERNATIONALE A LUXEMBOURG S.A. 69, ROUTE D ' ESCH LUXEMBOURG BILLLULLXXX 28/01/2008 DEXIA LDG BANQUE S.A. 69, ROUTE D'ESCH LUXEMBOURG DXIALULLXXX 28/01/2008 DZ BANK INTERNATIONAL S.A. 4, RUE THOMAS EDISON LUXEMBOURG GENOLULLXXX 28/01/2008 EFG PRIVATE BANK (LUXEMBOURG) S.A. 5 RUE JEAN MONNET LUXEMBOURG EFGBLULLXXX 28/01/2008 ENTREPRISE DES POSTES ET TELECOMMUNICATIONS BP 1551 LUXEMBOURG CCPLLULLXXX 28/01/2008 HAUCK UND AUFHAEUSER BANQUIERS LUXEMBOURG S.A. 23 AVENUE DE LA LIBERTE LUXEMBOURG HAUKLULLXXX 28/01/2008 HSBC PRIVATE BANK (LUXEMBOURG) S.A. 32 BOULEVARD ROYAL 1-7, RUE NINA ET JULIEN LUXEMBOURG BLICLULXXXX 3/03/2008 HSBC Trinkaus & Burkhardt (International) S.A., LEFEVRE LUXEMBOURG TUBDLULLXXX 28/01/2008 HSH NORDBANK PRIVATE BANKING S.A. 2, RUE JEAN MONNET LUXEMBOURG NOBPLULLXXX 28/01/2008 HSH NORDBANK SECURITIES S.A. 2, RUE JEAN MONNET LUXEMBOURG HSHNLULLXXX 28/01/2008 ING Luxembourg S.A. 52, route d ' Esch LUXEMBOURG CELLLULLXXX 28/01/2008 KREDIETBANK S.A. LUXEMBOURGEOISE 43, BOULEVARD ROYAL LUXEMBOURG KBLXLULLXXX 28/01/2008 Nikko Bank (Luxembourg) S.A. 9A, rue Robert Stumper LUXEMBOURG NIKOLULLXXX 3/11/2008 NORD EUROPE PRIVATE BANK 4 A, RUE HENRI SCHANDT LUXEMBOURG NEPBLULLXXX 2/06/2008 Norddeutsche Landesbank Luxembourg S.A. 26 Route d'Arlon LUXEMBOURG NOLALULLXXX 2/11/2009 Pictet et Cie (Europe) S.A. 1, Boulevard Royal LUXEMBOURG PICTLULXXXX 2/06/2008 SAL. OPPENHEIM JR. & CIE. S.C.A. 4 RUE JEAN MONNET 6A, CIRCUIT DE LA FOIRE LUXEMBOURG SOPPLULXXXX 28/01/2008 SKANDINAVISKA ENSKILDA BANKEN S.A. INTERNATIONALE LUXEMBOURG ESSELULLXXX 28/01/2008 Société Européenne de Banque S.A. 19-21, Bld du Prince Henri LUXEMBOURG SEBKLULLXXX 28/01/2008 SOCIETE GENERALE BANK AND TRUST S.A. 13-15, AVENUE EMILE REUTER LUXEMBOURG SGABLULLXXX 28/01/2008 SEPA Credit Transfer Register of Participants 13 November 2009 Scheme Leaving Date
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<strong>SEPA</strong> Credit Transfer Register of Participants<br />
Version 13 November 2009<br />
Country BankName Address City BIC<br />
Readiness<br />
Date<br />
BANQUE DE LUXEMBOURG S.A. 14, BOULEVARD ROYAL LUXEMBOURG BLUXLULLXXX 28/01/2008<br />
BANQUE DELEN LUXEMBOURG 287, ROUTE D ' ARLON LUXEMBOURG DELELULLXXX 28/01/2008<br />
BANQUE ET CAISSE D'EPARGNE DE L'ETAT LUXEMBOURG 1, PLACE DE METZ LUXEMBOURG BCEELULLXXX 28/01/2008<br />
BANQUE LBLUX S.A. 3, RUE JEAN MONNET<br />
20, BOULEVARD EMMANUEL<br />
LUXEMBOURG BYLALULLXXX 28/01/2008<br />
BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE SERVAIS LUXEMBOURG PRIBLULLXXX 28/01/2008<br />
Banque Raiffeisen 46 rue Charles Martel LUXEMBOURG CCRALULLXXX 1/06/2009<br />
BGL BNP Paribas 50, AVENUE J. F. KENNEDY LUXEMBOURG BGLLLULLXXX 28/01/2008<br />
BNP PARIBAS LUXEMBOURG SA 10 A BOULEVARD ROYAL LUXEMBOURG BNPALULLXXX 28/01/2008<br />
CACEIS Bank Luxembourg 5, Allée Scheffer LUXEMBOURG BSUILULLXXX 3/03/2008<br />
COMMERZBANK INTERNATIONAL S.A. 25, RUE EDWARD STEICHEN LUXEMBOURG COBALULXXXX 28/01/2008<br />
Compagnie de Banque Privée SA 7 Rue Thomas Edison LUXEMBOURG CBPXLULLXXX 5/05/2008<br />
CREDEM INTERNATIONAL (LUX) S.A. 10-12, AVENUE PASTEUR LUXEMBOURG CRDMLULLXXX 28/01/2008<br />
CREDIT AGRICOLE LUXEMBOURG 39, ALLEE SCHEFFER LUXEMBOURG AGRILULAXXX 28/01/2008<br />
CREDIT SUISSE (LUXEMBOURG) S.A., PRIVATE BANKING 56, GRAND RUE LUXEMBOURG CRESLULLXXX 28/01/2008<br />
DANSKE BANK INTERNATIONAL S.A. 2, RUE DU FOSSE<br />
2, BOULEVARD KONRAD<br />
LUXEMBOURG DABALULLXXX 2/06/2008<br />
DEUTSCHE BANK LUXEMBOURG S.A.<br />
AUDENAUER<br />
PB FINANCE CENTER: 18-20,<br />
LUXEMBOURG DEUTLULLXXX 28/01/2008<br />
Deutsche Postbank International S.A.<br />
PARC D'ACTIVITE SYRDALL MUNSBACH PBNKLULLXXX 6/10/2008<br />
DEXIA BANQUE INTERNATIONALE A LUXEMBOURG S.A. 69, ROUTE D ' ESCH LUXEMBOURG BILLLULLXXX 28/01/2008<br />
DEXIA LDG BANQUE S.A. 69, ROUTE D'ESCH LUXEMBOURG DXIALULLXXX 28/01/2008<br />
DZ BANK INTERNATIONAL S.A. 4, RUE THOMAS EDISON LUXEMBOURG GENOLULLXXX 28/01/2008<br />
EFG PRIVATE BANK (LUXEMBOURG) S.A. 5 RUE JEAN MONNET LUXEMBOURG EFGBLULLXXX 28/01/2008<br />
ENTREPRISE DES POSTES ET TELECOMMUNICATIONS BP 1551 LUXEMBOURG CCPLLULLXXX 28/01/2008<br />
HAUCK UND AUFHAEUSER BANQUIERS LUXEMBOURG S.A. 23 AVENUE DE LA LIBERTE LUXEMBOURG HAUKLULLXXX 28/01/2008<br />
HSBC PRIVATE BANK (LUXEMBOURG) S.A. 32 BOULEVARD ROYAL<br />
1-7, RUE NINA ET JULIEN<br />
LUXEMBOURG BLICLULXXXX 3/03/2008<br />
HSBC Trinkaus & Burkhardt (International) S.A.,<br />
LEFEVRE LUXEMBOURG TUBDLULLXXX 28/01/2008<br />
HSH NORDBANK PRIVATE BANKING S.A. 2, RUE JEAN MONNET LUXEMBOURG NOBPLULLXXX 28/01/2008<br />
HSH NORDBANK SECURITIES S.A. 2, RUE JEAN MONNET LUXEMBOURG HSHNLULLXXX 28/01/2008<br />
ING Luxembourg S.A. 52, route d ' Esch LUXEMBOURG CELLLULLXXX 28/01/2008<br />
KREDIETBANK S.A. LUXEMBOURGEOISE 43, BOULEVARD ROYAL LUXEMBOURG KBLXLULLXXX 28/01/2008<br />
Nikko Bank (Luxembourg) S.A. 9A, rue Robert Stumper LUXEMBOURG NIKOLULLXXX 3/11/2008<br />
NORD EUROPE PRIVATE BANK 4 A, RUE HENRI SCHANDT LUXEMBOURG NEPBLULLXXX 2/06/2008<br />
Norddeutsche Landesbank Luxembourg S.A. 26 Route d'Arlon LUXEMBOURG NOLALULLXXX 2/11/2009<br />
Pictet et Cie (Europe) S.A. 1, Boulevard Royal LUXEMBOURG PICTLULXXXX 2/06/2008<br />
SAL. OPPENHEIM JR. & CIE. S.C.A. 4 RUE JEAN MONNET<br />
6A, CIRCUIT DE LA FOIRE<br />
LUXEMBOURG SOPPLULXXXX 28/01/2008<br />
SKANDINAVISKA ENSKILDA BANKEN S.A.<br />
INTERNATIONALE LUXEMBOURG ESSELULLXXX 28/01/2008<br />
Société Européenne de Banque S.A. 19-21, Bld du Prince Henri LUXEMBOURG SEBKLULLXXX 28/01/2008<br />
SOCIETE GENERALE BANK AND TRUST S.A. 13-15, AVENUE EMILE REUTER LUXEMBOURG SGABLULLXXX 28/01/2008<br />
<strong>SEPA</strong> Credit Transfer Register of Participants<br />
13 November 2009<br />
Scheme<br />
Leaving Date
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