Aareal Bank AG

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     Information about Aareal Bank AG

    Company website

     SWIFT database:

    Bank name: AAREAL BANK AG
    Country: DE (Germany) See all banks in Germany
     SEPA Info:
    Name: Aareal Bank AG
    Country: Germany GERMANY See all banks in Germany
    City: Wiesbaden
    Address: Paulinenstrasse 15
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2009-11-02
    Sepa Direct Debit B2B: from: 2013-04-08
    Sepa Instant Credit: from: 2023-09-19
    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 Card Clearing Info:

    STEP2 Card Clearing: Yes
    The STEP2 Card Clearing System (STEP2 CC) is a high volume, commercial and retail euro card clearing processing system based on a direct debit mechanism capable of routing card clearing messages between participants.
     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: 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:

    LEI code: EZKODONU5TYHW4PP1R34 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:

    FATCA GIIN code: NLT7B2.99999.SL.276
    GIIN means a Global Intermediary Identification Number assigned to Aareal Bank AG. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: DE03472
    Country of registration: DE
    Name: Aareal Bank AG
    Box: Postfach 2
    Address: Paulinenstraße 15
    Postal: 65189
    City: Wiesbaden
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Deposit Guarantee Scheme for German Private Banks GmbH / Entschädigungseinrichtung deutscher Banken GmbH
    Guarantee limit: 100 000 EUR

    Bank Aareal Bank AG is a participant in the Deposit Guarantee Scheme for German Private Banks GmbH / Entschädigungseinrichtung deutscher Banken GmbH and all deposits are guaranteed in the amount of up to 100 000 EUR.
     Aareal Bank AG LEI Information

    Name: Aareal Bank AG
    City: Wiesbaden
    Address: Paulinenstraße 15
    Country: DE
    Postcode: 65189
    Company ID: HRB 13184
    Registered At: Commercial Register / Local Court Wiesbaden
    Legal Form: Aktiengesellschaft / Aktiengesellschaft
    Lei Data Registration: 2012-06-06 / 17:53:26
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    Status: ACTIVE
    Get your LEI code now
     AARBDE5WXXX SWIFT Code explanation
    AARBDE5W - 8-letter swift code
    AARB - Institution's 4-letter code
    DE - Country code
    5W - Location code
    XXX - Branch code