Europaeisch-Iranische Handelsbank AG

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     Information about Europaeisch-Iranische Handelsbank AG
     SWIFT database:

    Bank name: EUROPAEISCH-IRANISCHE HANDELSBANK AG
    SWIFT CODE: EIHBDE21XXX (EIHBDE21)
    Country: DE (Germany) See all banks in Germany
     SEPA Info:
    Name: Europaeisch-Iranische Handelsbank AG
    BIC / SWIFT: EIHBDE21XXX
    Country: Germany GERMANY See all banks in Germany
    City: Hamburg
    Address: Depenau 2
    Sepa Credit Transfer: from: 2016-03-07
    Sepa Direct Debit: from: 2016-03-07
    Sepa Direct Debit B2B: from: 2016-03-07
    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.
     TARGET2 Info:

    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:

    LEI code: 39120020BBOSP6DZUC29 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:

    FATCA GIIN code: XFWEED.00000.LE.276
    GIIN means a Global Intermediary Identification Number assigned to Europaeisch-Iranische Handelsbank AG. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: DE03490
    Country of registration: DE
    Name: Europäisch-Iranische Handelsbank Aktiengesellschaft
    Box: Postfach 1
    Address: Depenau 2
    Postal: 20095
    City: Hamburg
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

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



    Bank Europaeisch-Iranische Handelsbank AG 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.
     Europaeisch-Iranische Handelsbank AG LEI Information


    LEI Code: 39120020BBOSP6DZUC29
    Name: Europäisch-Iranische Handelsbank Aktiengesellschaft
    City: Hamburg
    Address: Depenau 2
    Country: DE
    Postcode: 20095
    Company ID: HRB 14604
    Registered At: Commercial Register / Local Court Hamburg
    Legal Form: Aktiengesellschaft / Aktiengesellschaft
    Lei Data Registration: 2015-03-03 / 18:48:13
    Managing of LOU: Bundesanzeiger Verlag GmbH / 39120001KULK7200U106
    BIC Code: EIHBDEH1XXX
    Status: ACTIVE
    Get your LEI code now
     EIHBDE21XXX SWIFT Code explanation
    EIHBDE21 - 8-letter swift code
    EIHB - Institution's 4-letter code
    DE - Country code
    21 - Location code
    XXX - Branch code