PSA Bank Deutschland GmbH

Bank name: PSA BANK DEUTSCHLAND GMBH
Branch:
SWIFT CODE: BPNDDE52XXX (BPNDDE52)
Country: DE (Germany) See all banks in Germany
City: NEU-ISENBURG
Name: PSA Bank Deutschland GmbH
BIC / SWIFT: BPNDDE52XXX
Country: Germany GERMANY See all banks in Germany
City: Neu-Isenburg
Address: Siemensstrasse 10
Sepa Credit Transfer: from: 2016-08-08
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.
LEI code: 5493002G6Y6SPVETC087 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: WYHBFT.99999.SL.276
GIIN means a Global Intermediary Identification Number assigned to PSA Bank Deutschland GmbH. It’s issued by US IRS.

RIAD code: DE03510
Country of registration: DE
Name: PSA Bank Deutschland GmbH
Box: Postfach 1
Address: Siemensstraße 10
Postal: 63263
City: Neu-Isenburg
Category: Credit Institution
Report: Yes

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



Bank PSA Bank Deutschland 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: 5493002G6Y6SPVETC087
Name: PSA Bank Deutschland GmbH
City: Neu-Isenburg
Address: Siemensstr. 10
Country: DE
Postcode: 63263
Company ID: HRB 48096
Registered At: Commercial Register / Local Court Offenbach am Main
Legal Form: Gesellschaft mit beschränkter Haftung / Gesellschaft mit beschränkter Haftung
Lei Data Registration: 2015-10-17 / 04:02:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: PSADDEF1XXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: SANTANDER CONSUMER FINANCE SA
BIC: SCFBESMMXXX
LEI Code: 5493000LM0MZ4JPMGM90

Ultimate owner:
Name: BANCO SANTANDER, S.A.
BIC: POPBESM1XXX
LEI Code: 5493006QMFDDMYWIAM13