BMW Bank GmbH

Company website

Bank name: BMW BANK GMBH
Branch:
SWIFT CODE: BMWBDEMUXXX (BMWBDEMU)
Country: DE (Germany) See all banks in Germany
City: MUENCHEN
Name: BMW Bank GmbH
BIC / SWIFT: BMWBDEMUXXX
Country: Germany GERMANY See all banks in Germany
City: Muenchen
Address: Heidemannstrasse 164
Sepa Credit Transfer: from: 2009-01-05
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2010-11-01
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: 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: 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 code: 4KX2LP.99999.SL.276
GIIN means a Global Intermediary Identification Number assigned to BMW Bank GmbH. It’s issued by US IRS.

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



Bank BMW Bank GmbH 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: D2OIGPB6E66YOBJ9GT20
Name: BMW Bank GmbH
City: Munich
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: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: BMWBDEM1XXX
Status: ACTIVE
Get your LEI code now