DenizBank AG

Company website

Bank name: DENIZBANK AG
Branch:
SWIFT CODE: ESBKATWWXXX (ESBKATWW)
Country: AT (Austria) See all banks in Austria
City: VIENNA
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
Sepa Instant Credit: from: 2025-01-06
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: 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 code: NT6NQT.00020.ME.040
GIIN means a Global Intermediary Identification Number assigned to DenizBank AG. It’s issued by US IRS.

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 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.

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

Direct owner:
Name: DENİZBANK ANONİM ŞİRKETİ
BIC: DENITRISXXX
LEI Code: 3RV7W250LTUQH12INJ88

Ultimate owner:
Name: بنك المارات دبي الوطني (ش.م.ع)
BIC: ESBKDEFFXXX
LEI Code: 54930029BCN8HF3B1286