DZB BANK GmbH

Bank name: DZB BANK GMBH
Branch:
SWIFT CODE: DZBMDEF1XXX (DZBMDEF1)
Country: DE (Germany) See all banks in Germany
City: MAINHAUSEN
Name: DZB BANK GmbH
BIC / SWIFT: DZBMDEF1XXX
Country: Germany GERMANY See all banks in Germany
City: Mainhausen
Address: Nord-West-Ring-Str.11
Sepa Credit Transfer: from: 2009-11-02
Sepa Direct Debit: from: 2009-11-02
Sepa Direct Debit B2B: from: 2009-11-02
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: 529900YQVTG54RAR6439 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: 94D1R2.99999.SL.276
GIIN means a Global Intermediary Identification Number assigned to DZB BANK GmbH. It’s issued by US IRS.

RIAD code: DE04001
Country of registration: DE
Name: DZB Bank GmbH
Box:
Address: Nord-West-Ring-Str. 11
Postal: 63533
City: Mainhausen
Category: Credit Institution
Report: Yes

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



Bank DZB BANK GmbH 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: 529900YQVTG54RAR6439
Name: DZB BANK GmbH
City: Mainhausen
Address: Nord-West-Ring-Str. 11
Country: DE
Postcode: 63533
Company ID: HRB 22365
Registered At: Commercial Register / Local Court Offenbach am Main
Legal Form: Gesellschaft mit beschränkter Haftung / Gesellschaft mit beschränkter Haftung
Lei Data Registration: 2015-02-03 / 13:00:46
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: DZBMDEF1XXX
Status: ACTIVE
Get your LEI code now