DEUTSCHE BANK SOCIEDAD ANONIMA ESPANOLA

Bank name: DEUTSCHE BANK SOCIEDAD ANONIMA ESPANOLA
Branch:
SWIFT CODE: DEUTESBBXXX (DEUTESBB)
Country: ES (Spain) See all banks in Spain
City: BARCELONA
Name: DEUTSCHE BANK SOCIEDAD ANONIMA ESPANOLA
BIC / SWIFT: DEUTESBBXXX
Country: Spain SPAIN See all banks in Spain
City: BARCELONA
Address: RONDA GERERAL MITRE 72-74
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2009-11-02
Sepa Direct Debit B2B: from: 2009-11-02
Sepa Instant Credit: from: 2018-05-16
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.
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: 529900SICIK5OVMVY186 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
NO FATCA GIIN CODE FOUND

RIAD code: ES0019
Country of registration: ES
Name: Deutsche Bank, S.A.E.
Box:
Address: Ps de la Castellana, 18
Postal: 28046
City: Madrid
Category: Credit Institution
Report: Yes

Deposit Guarantee Fund of Credit Institutions / Fondo de Garantía de Depósitos de Entidades de Crédito
Guarantee limit: 100 000 EUR



Bank DEUTSCHE BANK SOCIEDAD ANONIMA ESPANOLA is a participant in the Deposit Guarantee Fund of Credit Institutions / Fondo de Garantía de Depósitos de Entidades de Crédito and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 529900SICIK5OVMVY186
Name: DEUTSCHE BANK SA ESPAÑOLA
City: MADRID
Address: PASEO DE LA CASTELLANA 18
Country: ES
Postcode: 28046
Company ID: A08000614
Registered At: /
Legal Form: Sociedad Anonima / Sociedad Anonima
Lei Data Registration: 2014-01-30 / 08:57:30
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: DECRESM1XXX
Status: ACTIVE
Get your LEI code now

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

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