DEBEKA BAUSPARKASSE AG

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     Information about DEBEKA BAUSPARKASSE AG
     SWIFT database:

    Bank name: DEBEKA BAUSPARKASSE AG
    Branch:
    SWIFT CODE: DEBKDE51XXX (DEBKDE51)
    Country: DE (Germany) See all banks in Germany
    City: KOBLENZ
     SEPA Info:
    Name: DEBEKA BAUSPARKASSE AG
    BIC / SWIFT: DEBKDE51XXX
    Country: Germany GERMANY See all banks in Germany
    City: KOBLENZ
    Address: 18, FERDINAND-SAUERBRUCH-STRASSE
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2013-02-04
    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 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: 529900FMPYJ0QVTBSD95 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:

    FATCA GIIN code: A0Y9CD.99999.SL.276
    GIIN means a Global Intermediary Identification Number assigned to DEBEKA BAUSPARKASSE AG. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: DE07831
    Country of registration: DE
    Name: Debeka Bausparkasse Aktiengesellschaft Sitz Koblenz am Rhein
    Box:
    Address: Ferdinand-Sauerbruch-Str. 18
    Postal: 56054
    City: Koblenz
    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 DEBEKA BAUSPARKASSE 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.
     DEBEKA BAUSPARKASSE AG LEI Information


    LEI Code: 529900FMPYJ0QVTBSD95
    Name: Debeka Bausparkasse Aktiengesellschaft Sitz Koblenz am Rhein
    City: Koblenz
    Address: Ferdinand-Sauerbruch-Straße 18
    Country: DE
    Postcode: 56073
    Company ID: HRB 1114
    Registered At: Commercial Register / Local Court Koblenz
    Legal Form: Aktiengesellschaft / Aktiengesellschaft
    Lei Data Registration: 2013-10-10 / 09:24:33
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: DEBKDE51XXX
    Status: ACTIVE
    Get your LEI code now
     DEBKDE51XXX SWIFT Code explanation
    DEBKDE51 - 8-letter swift code
    DEBK - Institution's 4-letter code
    DE - Country code
    51 - Location code
    XXX - Branch code