AXA BANK AG

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     Information about AXA BANK AG
     SWIFT database:

    Bank name: AXA BANK AG
    Branch:
    SWIFT CODE: AXABDE3KXXX (AXABDE3K)
    Country: DE (Germany) See all banks in Germany
    City: KOELN
     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: 391200014TK600CZIE75 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: DE05804
    Country of registration: DE
    Name: European Bank for Financial Services GmbH (ebase)
    Box:
    Address: Bahnhofstraße 20
    Postal: 85609
    City: Aschheim
    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: 391200014TK600CZIE75
    Name: FNZ Bank SE
    City: Aschheim
    Address: Bahnhofstr. 20
    Country: DE
    Postcode: 85609
    Company ID: HRB 289271
    Registered At: Commercial Register / Local Court München
    Legal Form: Europäische Aktiengesellschaft / Europäische Aktiengesellschaft
    Lei Data Registration: 2014-09-23 / 11:05:39
    Managing of LOU: Bundesanzeiger Verlag GmbH / 39120001KULK7200U106
    BIC Code: EBSGDEMXXXX
    Status: ACTIVE
    Get your LEI code now
     AXABDE3KXXX SWIFT Code explanation
    AXABDE3K - 8-letter swift code
    AXAB - Institution's 4-letter code
    DE - Country code
    3K - Location code
    XXX - Branch code