DZ HYP AG

Company website

Bank name: DEUTSCHE GENOSSENSCHAFTS-HYPOTHEKENBANK AKTIENGESELLSCHAFT
Branch:
SWIFT CODE: DGHYDEH1XXX (DGHYDEH1)
Country: DE (Germany) See all banks in Germany
City: HAMBURG
Name: DZ HYP AG
BIC / SWIFT: DGHYDEH1XXX
Country: Germany GERMANY See all banks in Germany
City: HAMBURG
Address: 2, ROSENSTR.
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-11-01
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: 5299004TE2DYMKEAM814 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: MLAZDU.00005.ME.276
GIIN means a Global Intermediary Identification Number assigned to DZ HYP AG. It’s issued by US IRS.

RIAD code: DE03241
Country of registration: DE
Name: DZ HYP AG
Box: Postfach 1
Address: Rosenstraße 2
Postal: 20095
City: Hamburg
Category: Credit Institution
Report: Yes

Protection Scheme of the Cooperative Banks GmbH / BVR Institutssicherung GmbH
Guarantee limit: 100 000 EUR



Bank DZ HYP AG is a participant in the Protection Scheme of the Cooperative Banks GmbH / BVR Institutssicherung GmbH and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 5299004TE2DYMKEAM814
Name: DZ HYP AG
City: Hamburg
Address: Rosenstraße 2
Country: DE
Postcode: 20095
Company ID: HRB 5604
Registered At: Commercial Register / Local Court Hamburg
Legal Form: Aktiengesellschaft / Aktiengesellschaft
Lei Data Registration: 2013-11-15 / 13:17:55
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: DGHYDEH1XXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main
BIC: GENODEFFXXX
LEI Code: 529900HNOAA1KXQJUQ27

Ultimate owner:
Name: DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main
BIC: GENODEFFXXX
LEI Code: 529900HNOAA1KXQJUQ27