DekaBank Deutsche Girozentrale

Bank name: DEKABANK DEUTSCHE GIROZENTRALE FRANKFURT
Branch:
SWIFT CODE: DGZFDEFFXXX (DGZFDEFF)
Country: DE (Germany) See all banks in Germany
City: FRANKFURT AM MAIN
Name: DekaBank Deutsche Girozentrale
BIC / SWIFT: DGZFDEFFXXX
Country: Germany GERMANY See all banks in Germany
City: Frankfurt
Address: Grosse Gallusstrasse 14
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-02-08
Sepa Direct Debit B2B: from: 2010-02-08
Sepa Instant Credit: from: 2025-01-06
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: Direct 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: 0W2PZJM8XOY22M4GG883 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: LW7522.00000.LE.276
GIIN means a Global Intermediary Identification Number assigned to DekaBank Deutsche Girozentrale. It’s issued by US IRS.

RIAD code: DE00313
Country of registration: DE
Name: DekaBank Deutsche Girozentrale
Box:
Address: Mainzer Landstraße 16
Postal: 60325
City: Frankfurt am Main
Category: Credit Institution
Report: Yes

Protection Scheme of the German Savings Banks Association / Sicherungseinrichtung des Deutschen Sparkassen- und Giroverbandes (DSGV-Haftungsverbund)
Guarantee limit: 100 000 EUR



Bank DekaBank Deutsche Girozentrale is a participant in the Protection Scheme of the German Savings Banks Association / Sicherungseinrichtung des Deutschen Sparkassen- und Giroverbandes (DSGV-Haftungsverbund) and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 0W2PZJM8XOY22M4GG883
Name: DekaBank Deutsche Girozentrale
City: Frankfurt am Main
Address: Mainzer Landstr. 16
Country: DE
Postcode: 60325
Company ID: HRA 16068
Registered At: Commercial Register / Local Court Frankfurt am Main
Legal Form: /
Lei Data Registration: 2012-06-06 / 17:54:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: DGZFDEFFXXX
Status: ACTIVE
Get your LEI code now