DenizBank AG

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     Information about DenizBank AG


    Company website

     SWIFT database:

    Bank name: DENIZBANK AG
    Branch:
    SWIFT CODE: ESBKATWWXXX (ESBKATWW)
    Country: AT (Austria) See all banks in Austria
    City: VIENNA
     SEPA Info:
    Name: DenizBank AG
    BIC / SWIFT: ESBKATWWXXX
    Country: Austria AUSTRIA See all banks in Austria
    City: VIENNA
    Address: Thomas-Klestil-Platz 1
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2022-06-07
    Sepa Direct Debit B2B: from: 2022-06-07
    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.
     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: 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: 529900ZVK4VTIS0TOT43 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: NT6NQT.00020.ME.040
    GIIN means a Global Intermediary Identification Number assigned to DenizBank AG. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: AT0000027111929
    Country of registration: AT
    Name: DenizBank AG
    Box: 85
    Address: Thomas-Klestil-Platz, 1
    Postal: 1030
    City: Wien
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Deposit Guarantee Scheme for the Austrian Commercial Banks / Einlagensicherung der Banken und Bankiers GmbH
    Guarantee limit: 100 000 EUR



    Bank DenizBank AG is a participant in the Deposit Guarantee Scheme for the Austrian Commercial Banks / Einlagensicherung der Banken und Bankiers GmbH and all deposits are guaranteed in the amount of up to 100 000 EUR.
     DenizBank AG LEI Information


    LEI Code: 529900ZVK4VTIS0TOT43
    Name: DenizBank AG
    City: Wien
    Address: Thomas-Klestil-Platz 1
    Country: AT
    Postcode: 1030
    Company ID: 142199t
    Registered At: Commercial Register / Federal Ministry of Justice
    Legal Form: Aktiengesellschaft / Aktiengesellschaft
    Lei Data Registration: 2013-10-29 / 10:49:04
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: ESBKATWWXXX
    Status: ACTIVE
    Get your LEI code now
     DenizBank AG Relationships
    Direct owner:
    Name: DENİZBANK Anonim Şirketi
    BIC: DENITRISXXX
    LEI Code: 3RV7W250LTUQH12INJ88

    Ultimate owner:
    Name: Публичное акционерное общество "Сбербанк России" "SABUDES1XXX
    BIC: SABRRUMMXXX
    LEI Code: 549300WE6TAF5EEWQS81
     ESBKATWWXXX SWIFT Code explanation
    ESBKATWW - 8-letter swift code
    ESBK - Institution's 4-letter code
    AT - Country code
    WW - Location code
    XXX - Branch code