DEUTSCHE BANK LUXEMBOURG S.A.

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     Information about DEUTSCHE BANK LUXEMBOURG S.A.
     SWIFT database:

    Bank name: DEUTSCHE BANK LUXEMBOURG S.A.
    Branch:
    SWIFT CODE: DEUTLULLXXX (DEUTLULL)
    Country: LU (Luxembourg) See all banks in Luxembourg
    City: LUXEMBOURG
     SEPA Info:
    Name: DEUTSCHE BANK LUXEMBOURG S.A.
    BIC / SWIFT: DEUTLULLXXX
    Country: Luxembourg LUXEMBOURG See all banks in Luxembourg
    City: LUXEMBOURG
    Address: 2, BOULEVARD KONRAD AUDENAUER
    Sepa Credit Transfer: from: 2008-01-28
    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: 529900FIAMEJDQ8C9097 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: UGXFKZ.00014.ME.442
    GIIN means a Global Intermediary Identification Number assigned to DEUTSCHE BANK LUXEMBOURG S.A.. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: LUB00036
    Country of registration: LU
    Name: Deutsche Bank Luxembourg S.A.
    Box: 586
    Address: 2, boulevard Konrad Adenauer
    Postal: L-1115
    City: LUXEMBOURG
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg
    Guarantee limit: 100 000 EUR



    Bank DEUTSCHE BANK LUXEMBOURG S.A. is a participant in the Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg and all deposits are guaranteed in the amount of up to 100 000 EUR.
     DEUTSCHE BANK LUXEMBOURG S.A. LEI Information


    LEI Code: 529900FIAMEJDQ8C9097
    Name: DEUTSCHE BANK LUXEMBOURG S.A.
    City: Luxembourg
    Address: 2, Boulevard Konrad Adenauer
    Country: LU
    Postcode: L-1115
    Company ID: B9164
    Registered At: Trade and Company Register / Luxembourg Business Registers
    Legal Form: Société anonyme / Société anonyme
    Lei Data Registration: 2013-11-11 / 13:23:18
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: DEUTLULLXXX
    Status: ACTIVE
    Get your LEI code now
     DEUTSCHE BANK LUXEMBOURG S.A. Relationships
    Direct owner:
    Name: DEUTSCHE BANK AKTIENGESELLSCHAFT
    BIC: PBNKDEFFDSL
    LEI Code: 7LTWFZYICNSX8D621K86

    Ultimate owner:
    Name: DEUTSCHE BANK AKTIENGESELLSCHAFT
    BIC: PBNKDEFFDSL
    LEI Code: 7LTWFZYICNSX8D621K86
     DEUTLULLXXX SWIFT Code explanation
    DEUTLULL - 8-letter swift code
    DEUT - Institution's 4-letter code
    LU - Country code
    LL - Location code
    XXX - Branch code