DEUTSCHE BANK EUROPE GMBH

Bank name: DEUTSCHE BANK EUROPE GMBH
Branch:
SWIFT CODE: DEUTDE5XXXX (DEUTDE5X)
Country: DE (Germany) See all banks in Germany
City: FRANKFURT AM MAIN
Name: DEUTSCHE BANK EUROPE GMBH
BIC / SWIFT: DEUTDE5XXXX
Country: Germany GERMANY See all banks in Germany
City: FRANKFURT AM MAIN
Address: Taunusanlage 12
Sepa Credit Transfer: from: 2011-04-04
Sepa Direct Debit: from: 2011-04-04
Sepa Direct Debit B2B: from: 2011-04-04
Sepa Instant Credit: from: 2018-11-20
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: 213800QILIUD4ROSUO03 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: Y0M5J7.00003.ME.276
GIIN means a Global Intermediary Identification Number assigned to DEUTSCHE BANK EUROPE GMBH. It’s issued by US IRS.

RIAD code: DE05844
Country of registration: DE
Name: Deutsche Bank Europe GmbH
Box:
Address: Taunusanlage 12
Postal: 60325
City: Frankfurt am Main
Category: Credit Institution
Report: Yes

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



Bank DEUTSCHE BANK EUROPE GMBH 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: 213800QILIUD4ROSUO03
Name: Deutsche Bank Europe GmbH
City: Frankfurt am Main
Address: Taunusanlage 12
Country: DE
Postcode: 60325
Company ID: HRB 87506
Registered At: Commercial Register / Local Court Frankfurt am Main
Legal Form: Gesellschaft mit beschränkter Haftung / Gesellschaft mit beschränkter Haftung
Lei Data Registration: 2015-02-11 / 01:00:00
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: DEUTDE5XXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: DEUTSCHE BANK AKTIENGESELLSCHAFT
BIC: PBNKDEFFDSL
LEI Code: 7LTWFZYICNSX8D621K86

Ultimate owner:
Name: DEUTSCHE BANK AKTIENGESELLSCHAFT
BIC: PBNKDEFFDSL
LEI Code: 7LTWFZYICNSX8D621K86