Clearbank Europe N.V.

Regulatory status

Classification

Less significant institution

Supervisor

De Nederlandsche Bank (with ECB oversight)

Listed as

ClearBank Europe N.V

Entity type

Credit institution

European registers

Category

Credit institution

Minimum reserves

Subject to minimum reserves

Listed as

ClearBank Europe N.V.

RIAD code

NL0181918

Entries are matched on the LEI. Each register is quoted as its publisher lists it.

Addresses

Registered address

85 STADHOUDERSKADE AMSTERDAM 1073 AT NETHERLANDS

Operational address

STADHOUDERSKADE 85 AMSTERDAM 1073 AT AMSTERDAM NETHERLANDS

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by

BIC, with its LEI

Roles in CBPR+

Any agent, including the instructing and instructed agents

<FinInstnId>
  <BICFI>CLRBNL2AXXX</BICFI>
  <LEI>724500EAW1MTCM9M1X68</LEI>
</FinInstnId>

<FinInstnId>
  <BICFI>CLRBNL2AXXX</BICFI>
  <LEI>724500EAW1MTCM9M1X68</LEI>
  <Nm>CLEARBANK EUROPE N.V.</Nm>
  <PstlAdr>
    <TwnNm>AMSTERDAM</TwnNm>
    <Ctry>NL</Ctry>
    <AdrLine>85 STADHOUDERSKADE AMSTERDAM 1073 AT</AdrLine>
  </PstlAdr>
</FinInstnId>

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS entries have no joining date.

An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.

“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.