DEUTSCHE BAUSPARKASSE BADENIA AG

Bank name: DEUTSCHE BAUSPARKASSE BADENIA AKTIENGESELLSCHAFT
Branch:
SWIFT CODE: BBSPDE6KXXX (BBSPDE6K)
Country: DE (Germany) See all banks in Germany
City: KARLSRUHE
Name: DEUTSCHE BAUSPARKASSE BADENIA AG
BIC / SWIFT: BBSPDE6KXXX
Country: Germany GERMANY See all banks in Germany
City: KARLSRUHE
Address: BADENIAPLATZ 1
Sepa Credit Transfer: from: 2012-11-05
Sepa Direct Debit: from: 2013-08-05
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 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: 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: 39120001JPAYYPDRNN92 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
NO FATCA GIIN CODE FOUND

RIAD code: DE07801
Country of registration: DE
Name: Deutsche Bausparkasse Badenia Aktiengesellschaft
Box: Postfach 1
Address: Badeniaplatz 1
Postal: 76114
City: Karlsruhe, Baden
Category: Credit Institution
Report: Yes

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



Bank DEUTSCHE BAUSPARKASSE BADENIA 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.

LEI Code: 39120001JPAYYPDRNN92
Name: Deutsche Bausparkasse Badenia Aktiengesellschaft
City: Karlsruhe
Address: Badeniaplatz 1
Country: DE
Postcode: 76114
Company ID: HRB 103751
Registered At: Commercial Register / Local Court Mannheim
Legal Form: Aktiengesellschaft / Aktiengesellschaft
Lei Data Registration: 2014-09-30 / 09:35:59
Managing of LOU: Bundesanzeiger Verlag GmbH / 39120001KULK7200U106
BIC Code: BBSPDE6KXXX
Status: ACTIVE
Get your LEI code now

Ultimate owner:
Name: ASSICURAZIONI GENERALI
BIC: TOAIITT1XXX
LEI Code: 549300X5UKJVE386ZB61