BMW BANK GMBH

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     Information about BMW BANK GMBH
     SWIFT database:

    Bank name: BMW BANK GMBH
    Branch:
    SWIFT CODE: BMWBDEM1XXX (BMWBDEM1)
    Country: DE (Germany) See all banks in Germany
    City: MUENCHEN
     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: D2OIGPB6E66YOBJ9GT20 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: DE03392
    Country of registration: DE
    Name: BMW Bank GmbH
    Box:
    Address: Lilienthalallee 26
    Postal: 80939
    City: München
    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: D2OIGPB6E66YOBJ9GT20
    Name: BMW Bank GmbH
    City: München
    Address: Lilienthalallee 26
    Country: DE
    Postcode: 80939
    Company ID: HRB 82381
    Registered At: Commercial Register / Local Court München
    Legal Form: Gesellschaft mit beschränkter Haftung / Gesellschaft mit beschränkter Haftung
    Lei Data Registration: 2012-06-06 / 17:53:00
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: BMWBDEM1XXX
    Status: ACTIVE
    Get your LEI code now
     BMWBDEM1XXX SWIFT Code explanation
    BMWBDEM1 - 8-letter swift code
    BMWB - Institution's 4-letter code
    DE - Country code
    M1 - Location code
    XXX - Branch code