Bank of China Ltd. Frankfurt Branch

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     Information about Bank of China Ltd. Frankfurt Branch
     SWIFT database:

    Bank name: BANK OF CHINA
    Branch:
    SWIFT CODE: BKCHDEFFXXX (BKCHDEFF)
    Country: DE (Germany) See all banks in Germany
    City: FRANKFURT AM MAIN
     SEPA Info:
    Name: Bank of China Ltd. Frankfurt Branch
    BIC / SWIFT: BKCHDEFFXXX
    Country: Germany GERMANY See all banks in Germany
    City: Frankfurt/Main
    Address: Bockenheimer Landstrasse 24
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2010-02-01
    Sepa Direct Debit B2B: from: 2010-02-01
    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: N/A
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     BKCHDEFFXXX SWIFT Code explanation
    BKCHDEFF - 8-letter swift code
    BKCH - Institution's 4-letter code
    DE - Country code
    FF - Location code
    XXX - Branch code