AAREAL BANK AG, ROMA BRANCH

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     Information about AAREAL BANK AG, ROMA BRANCH
     SWIFT database:

    Bank name: AAREAL BANK AG, ROMA BRANCH
    Branch:
    SWIFT CODE: AARBITR1XXX (AARBITR1)
    Country: IT (Italy) See all banks in Italy
    City: ROMA
     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.
     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:

    NO FATCA GIIN CODE FOUND
     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 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.
      LEI Information


    LEI Code: EZKODONU5TYHW4PP1R34
    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
    BIC Code: AARBDE5WXXX
    Status: ACTIVE
    Get your LEI code now
     AARBITR1XXX SWIFT Code explanation
    AARBITR1 - 8-letter swift code
    AARB - Institution's 4-letter code
    IT - Country code
    R1 - Location code
    XXX - Branch code