Information about CITIGROUP GLOBAL MARKETS DEUTSCHLAND AG UND CO KGAA
SWIFT database:
Bank name:
CITIGROUP GLOBAL MARKETS DEUTSCHLAND AG Branch:
SWIFT CODE:
CITIDEFFXXX (CITIDEFF)Country:
City:
FRANKFURT AM MAIN SEPA Info:
Name:
CITIGROUP GLOBAL MARKETS DEUTSCHLAND AG UND CO KGAA
BIC / SWIFT:
CITIDEFFXXX
Country:
City:
FRANKFURT AM MAIN
Address:
16, REUTERWEG Sepa Credit Transfer:
from: 2008-01-28 Sepa Direct Debit:
from: 2009-11-02 Sepa Direct Debit B2B:
from: 2009-11-02 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 Card Clearing Info:
STEP2 Card Clearing:
Yes The STEP2 Card Clearing System (STEP2 CC) is a high volume, commercial and retail euro card clearing processing system based on a direct debit mechanism capable of routing card clearing messages between participants. 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: Indirect 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