BANKHAUS DENZEL AKTIENGESELLSCHAFT

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     Information about BANKHAUS DENZEL AKTIENGESELLSCHAFT
     SWIFT database:

    Bank name: BANKHAUS DENZEL AKTIENGESELLSCHAFT
    Branch:
    SWIFT CODE: DENEATW1XXX (DENEATW1)
    Country: AT (Austria) See all banks in Austria
    City: VIENNA
     SEPA Info:
    Name: BANKHAUS DENZEL AKTIENGESELLSCHAFT
    BIC / SWIFT: DENEATW1XXX
    Country: Austria AUSTRIA See all banks in Austria
    City: VIENNA
    Address: ERDBERGSTRASSE 189-193
    Sepa Credit Transfer: from: 2010-07-05
    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.
     LEI Code:

    LEI code: 52990022SP6JDAZ2DP74 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: AT0000016065490
    Country of registration: AT
    Name: Bankhaus Denzel Aktiengesellschaft
    Box:
    Address: Erdbergstraße, 189-193
    Postal: 1030
    City: Wien
    Category: Credit Institution
    Report: No
      Deposit Guarantee Scheme

    Deposit Guarantee Scheme for the Austrian Commercial Banks / Einlagensicherung der Banken und Bankiers GmbH
    Guarantee limit: 100 000 EUR



    Bank BANKHAUS DENZEL AKTIENGESELLSCHAFT is a participant in the Deposit Guarantee Scheme for the Austrian Commercial Banks / Einlagensicherung der Banken und Bankiers GmbH and all deposits are guaranteed in the amount of up to 100 000 EUR.
     BANKHAUS DENZEL AKTIENGESELLSCHAFT LEI Information


    LEI Code: 52990022SP6JDAZ2DP74
    Name: Bankhaus Denzel Aktiengesellschaft
    City: Wien
    Address: Erdbergstraße 189-193
    Country: AT
    Postcode: 1030
    Company ID: 49597m
    Registered At: Commercial Register / Federal Ministry of Justice
    Legal Form: Aktiengesellschaft / Aktiengesellschaft
    Lei Data Registration: 2014-12-04 / 14:22:42
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: DENEATW1XXX
    Status: ACTIVE
    Get your LEI code now
     DENEATW1XXX SWIFT Code explanation
    DENEATW1 - 8-letter swift code
    DENE - Institution's 4-letter code
    AT - Country code
    W1 - Location code
    XXX - Branch code