FNZ Bank SE

Bank name: FNZ BANK SE
SWIFT CODE: EBSGDEMXXXX (EBSGDEMX)
Country: DE (Germany) See all banks in Germany
Name: FNZ Bank SE
BIC / SWIFT: EBSGDEMXXXX
Country: Germany GERMANY See all banks in Germany
City: Aschheim
Address: Bahnhofstrasse 20
Sepa Credit Transfer: from: 2013-11-04
Sepa Direct Debit: from: 2013-11-04
Sepa Instant Credit: from: 2025-01-09
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: 391200014TK600CZIE75 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: P6RMK7.99999.SL.276
GIIN means a Global Intermediary Identification Number assigned to FNZ Bank SE. It’s issued by US IRS.

RIAD code: DE05804
Country of registration: DE
Name: European Bank for Financial Services GmbH (ebase)
Box:
Address: Bahnhofstraße 20
Postal: 85609
City: Aschheim
Category: Credit Institution
Report: Yes

Deposit Guarantee Scheme for German Private Banks GmbH / Entschädigungseinrichtung deutscher Banken GmbH
Guarantee limit: 100 000 EUR



Bank FNZ Bank SE is a participant in the Deposit Guarantee Scheme for German Private Banks GmbH / Entschädigungseinrichtung deutscher Banken GmbH and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 391200014TK600CZIE75
Name: FNZ Bank SE
City: Aschheim
Address: Bahnhofstr. 20
Country: DE
Postcode: 85609
Company ID: HRB 289271
Registered At: Commercial Register / Local Court München
Legal Form: Europäische Aktiengesellschaft / Europäische Aktiengesellschaft
Lei Data Registration: 2014-09-23 / 11:05:39
Managing of LOU: Bundesanzeiger Verlag GmbH / 39120001KULK7200U106
BIC Code: EBSGDEMXXXX
Status: ACTIVE
Get your LEI code now