Deutsche Leasing Finance GMBH

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     Information about Deutsche Leasing Finance GMBH
     SWIFT database:

    Bank name: DEUTSCHE LEASING FINANCE GMBH
    Branch:
    SWIFT CODE: DLFGDE51XXX (DLFGDE51)
    Country: DE (Germany) See all banks in Germany
    City: BAD HOMBURG
     SEPA Info:
    Name: Deutsche Leasing Finance GMBH
    BIC / SWIFT: DLFGDE51XXX
    Country: Germany GERMANY See all banks in Germany
    City: BAD HOMBURG V.D. HOEHE
    Address: 15-31, Froelingstrasse
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2010-11-01
    Sepa Direct Debit B2B: 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 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.
     LEI Code:

    LEI code: 529900MZ5HDTHVQ8GI07 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
     Deutsche Leasing Finance GMBH LEI Information


    LEI Code: 529900MZ5HDTHVQ8GI07
    Name: Deutsche Leasing Finance GmbH
    City: Bad Homburg v. d. Höhe
    Address: Frölingstraße 15-31
    Country: DE
    Postcode: 61352
    Company ID: HRB 3528
    Registered At: Commercial Register / Local Court Bad Homburg v. d. Höhe
    Legal Form: Gesellschaft mit beschränkter Haftung / Gesellschaft mit beschränkter Haftung
    Lei Data Registration: 2016-05-27 / 10:57:30
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: DLFGDE51XXX
    Status: ACTIVE
    Get your LEI code now
     DLFGDE51XXX SWIFT Code explanation
    DLFGDE51 - 8-letter swift code
    DLFG - Institution's 4-letter code
    DE - Country code
    51 - Location code
    XXX - Branch code

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