DENIZBANK (WIEN) AG

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     Information about DENIZBANK (WIEN) AG
     SWIFT database:

    Bank name: DENIZBANK (WIEN) AG
    Branch:
    SWIFT CODE: ESBKDEFFXXX (ESBKDEFF)
    Country: DE (Germany) See all banks in Germany
    City: FRANKFURT AM MAIN
     Step2 Card Clearing Info:

    STEP2 Card Clearing: Yes
    The STEP2 Card Clearing System (STEP2 CC) is a high volume, commercial and retail euro card clearing processing system based on a direct debit mechanism capable of routing card clearing messages between participants.
     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: 54930029BCN8HF3B1286 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:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 54930029BCN8HF3B1286
    Name: بنك المارات دبي الوطني (ش.م.ع)
    City: DUBAI
    Address: PO BOX 777 BANIYAS ROAD DEIRA
    Country: AE
    Postcode: 125184
    Company ID: 1013450
    Registered At: Abu Dhabi Commercial Directory / Abu Dhabi Department of Economic Development
    Legal Form: Public Joint Stock Company / Public Joint Stock Company
    Lei Data Registration: 2015-02-05 / 02:54:37
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: EBILAEADXXX
    Status: ACTIVE
    Get your LEI code now
     ESBKDEFFXXX SWIFT Code explanation
    ESBKDEFF - 8-letter swift code
    ESBK - Institution's 4-letter code
    DE - Country code
    FF - Location code
    XXX - Branch code