CreditPlus Bank AG

Company website

Bank name: CREDITPLUS BANK AKTIENGESELLSCHAFT
Branch:
SWIFT CODE: CPLUDES1XXX (CPLUDES1)
Country: DE (Germany) See all banks in Germany
City: STUTTGART
Name: CreditPlus Bank AG
BIC / SWIFT: CPLUDES1XXX
Country: Germany GERMANY See all banks in Germany
City: Stuttgart
Address: Augustenstrasse 7
Sepa Credit Transfer: from: 2010-04-05
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2013-10-07
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: 52990056C1E0V96O5B50 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: CEQ4EV.00007.ME.276
GIIN means a Global Intermediary Identification Number assigned to CreditPlus Bank AG. It’s issued by US IRS.

RIAD code: DE03388
Country of registration: DE
Name: CreditPlus Bank Aktiengesellschaft
Box: Postfach 1
Address: Augustenstraße 7
Postal: 70178
City: Stuttgart
Category: Credit Institution
Report: Yes

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



Bank CreditPlus Bank AG 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: 52990056C1E0V96O5B50
Name: CreditPlus Bank Aktiengesellschaft
City: Stuttgart
Address: Augustenstr. 7
Country: DE
Postcode: 70178
Company ID: HRB 15624
Registered At: Commercial Register / Local Court Stuttgart
Legal Form: Aktiengesellschaft / Aktiengesellschaft
Lei Data Registration: 2013-12-28 / 07:37:00
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: CPLUDES1XXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: CA CONSUMER FINANCE
BIC: FIALFR21XXX
LEI Code: 969500GDYGB7Y20PP765

Ultimate owner:
Name: CREDIT AGRICOLE SA
BIC: AGRIFRPPXXX
LEI Code: 969500TJ5KRTCJQWXH05