CLEARSTREAM BANKING AG

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     Information about CLEARSTREAM BANKING AG
     SWIFT database:

    Bank name: CLEARSTREAM BANKING AG
    Branch:
    SWIFT CODE: DAKVDEFFXXX (DAKVDEFF)
    Country: DE (Germany) See all banks in Germany
    City: FRANKFURT AM MAIN
     TARGET2 Info:

    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:

    LEI code: 549300298FD7AS4PPU70 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 Info:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    RIAD code: DE05722
    Country of registration: DE
    Name: Clearstream Banking Aktiengesellschaft
    Box:
    Address: Mergenthalerallee 61
    Postal: 65760
    City: Eschborn, Taunus
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

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



    Bank 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 Information


    LEI Code: 549300298FD7AS4PPU70
    Name: CLEARSTREAM BANKING AKTIENGESELLSCHAFT
    City: ESCHBORN
    Address: MERGENTHALERALLEE 61
    Country: DE
    Postcode: 65760
    Company ID: HRB 7500
    Registered At: Commercial Register / Local Court Frankfurt am Main
    Legal Form: Aktiengesellschaft / Aktiengesellschaft
    Lei Data Registration: 2015-01-29 / 16:49:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: DAKVDEFFXXX
    Status: ACTIVE
    Get your LEI code now
     CLEARSTREAM BANKING AG Relationships
    Direct owner:
    Name: Deutsche Börse Aktiengesellschaft
    BIC: XDWZDEF1XXX
    LEI Code: 529900G3SW56SHYNPR95

    Ultimate owner:
    Name: Deutsche Börse Aktiengesellschaft
    BIC: XDWZDEF1XXX
    LEI Code: 529900G3SW56SHYNPR95
     DAKVDEFFXXX SWIFT Code explanation
    DAKVDEFF - 8-letter swift code
    DAKV - Institution's 4-letter code
    DE - Country code
    FF - Location code
    XXX - Branch code