DekaBank Deutsche Girozentrale Niederlassung Luxemburg

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     Information about DekaBank Deutsche Girozentrale Niederlassung Luxemburg
     SWIFT database:

    Bank name: DEKABANK DEUTSCHE GIROZENTRALE LUXEMBOURG S.A.
    Branch:
    SWIFT CODE: DGZFLULIXXX (DGZFLULI)
    Country: LU (Luxembourg) See all banks in Luxembourg
    City: LUXEMBOURG
     SEPA Info:
    Name: DekaBank Deutsche Girozentrale Niederlassung Luxemburg
    BIC / SWIFT: DGZFLULIXXX
    Country: Luxembourg LUXEMBOURG See all banks in Luxembourg
    City: LUXEMBOURG
    Address: Rue Lou Hemmer 6
    Sepa Credit Transfer: from: 2014-02-03
    Sepa Direct Debit: from: 2010-02-08
    Sepa Direct Debit B2B: from: 2010-02-08
    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: 529900NDNEIKJXEP9917 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:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     DekaBank Deutsche Girozentrale Niederlassung Luxemburg LEI Information


    LEI Code: 529900NDNEIKJXEP9917
    Name: DekaBank Deutsche Girozentrale Succursale de Luxembourg
    City: Luxembourg-Findel
    Address: 6, rue Lou Hemmer
    Country: LU
    Postcode: L-1748
    Company ID: B19336
    Registered At: Trade and Company Register / Luxembourg Business Registers
    Legal Form: /
    Lei Data Registration: 2022-08-08 / 15:47:49
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: DGZFLULIXXX
    Status: ACTIVE
    Get your LEI code now
     DGZFLULIXXX SWIFT Code explanation
    DGZFLULI - 8-letter swift code
    DGZF - Institution's 4-letter code
    LU - Country code
    LI - Location code
    XXX - Branch code