CB BANK GmbH

Company website

Bank name: CB BANK GMBH
Branch:
SWIFT CODE: CBSRDE71XXX (CBSRDE71)
Country: DE (Germany) See all banks in Germany
City: STRAUBING
Name: CB BANK GmbH
BIC / SWIFT: CBSRDE71XXX
Country: Germany GERMANY See all banks in Germany
City: STRAUBING
Address: GABELSBERGERSTRASSE 32
Sepa Credit Transfer: from: 2012-08-06
Sepa Direct Debit: from: 2012-08-06
Sepa Direct Debit B2B: from: 2012-08-06
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: 391200NCIUDBLHOE6C73 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
NO FATCA GIIN CODE FOUND

RIAD code: DE03494
Country of registration: DE
Name: CB Bank GmbH
Box: Postfach 0
Address: Gabelsbergerstraße 32
Postal: 94315
City: Straubing
Category: Credit Institution
Report: Yes

Protection Scheme of the Cooperative Banks GmbH / BVR Institutssicherung GmbH
Guarantee limit: 100 000 EUR



Bank CB BANK GmbH is a participant in the Protection Scheme of the Cooperative Banks GmbH / BVR Institutssicherung GmbH and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 391200NCIUDBLHOE6C73
Name: CB Bank GmbH
City: Straubing
Address: Gabelsberger Strasse 32
Country: DE
Postcode: 94315
Company ID: HRB 9069
Registered At: Commercial Register / Local Court Straubing
Legal Form: Gesellschaft mit beschränkter Haftung / Gesellschaft mit beschränkter Haftung
Lei Data Registration: 2015-02-20 / 18:30:52
Managing of LOU: Bundesanzeiger Verlag GmbH / 39120001KULK7200U106
BIC Code: CBSRDE71XXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: VR-Bank Ostbayern-Mitte eG
BIC: GENODEF1SR1
LEI Code: 5299005X2KF59ERDLL36

Ultimate owner:
Name: VR-Bank Ostbayern-Mitte eG
BIC: GENODEF1SR1
LEI Code: 5299005X2KF59ERDLL36