DEUTSCHE BAUSPARKASSE BADENIA AG

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     Information about DEUTSCHE BAUSPARKASSE BADENIA AG
     SWIFT database:

    Bank name: DEUTSCHE BAUSPARKASSE BADENIA AKTIENGESELLSCHAFT
    Branch:
    SWIFT CODE: BBSPDE6KXXX (BBSPDE6K)
    Country: DE (Germany) See all banks in Germany
    City: KARLSRUHE
     SEPA Info:
    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 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: 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
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    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

    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.
     DEUTSCHE BAUSPARKASSE BADENIA AG LEI Information


    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
     DEUTSCHE BAUSPARKASSE BADENIA AG Relationships


    Ultimate owner:
    Name: ASSICURAZIONI GENERALI
    BIC: TOAIITT1XXX
    LEI Code: 549300X5UKJVE386ZB61
     BBSPDE6KXXX SWIFT Code explanation
    BBSPDE6K - 8-letter swift code
    BBSP - Institution's 4-letter code
    DE - Country code
    6K - Location code
    XXX - Branch code