ETRIS BANK GMBH

Bank name: ETRIS BANK
Branch:
SWIFT CODE: ETRIDE31XXX (ETRIDE31)
Country: DE (Germany) See all banks in Germany
City: WUPPERTAL
Name: ETRIS BANK GMBH
BIC / SWIFT: ETRIDE31XXX
Country: Germany GERMANY See all banks in Germany
City: WUPPERTAL
Address: DIESELSTR. 45
Sepa Credit Transfer: from: 2012-03-05
Sepa Direct Debit: from: 2012-03-05
Sepa Direct Debit B2B: from: 2012-03-05
Sepa Instant Credit: from: 2024-02-05
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.
LEI code: 529900FWPX4ZEDGW7972 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: JYIBT2.99999.SL.276
GIIN means a Global Intermediary Identification Number assigned to ETRIS BANK GMBH. It’s issued by US IRS.

RIAD code: DE05851
Country of registration: DE
Name: ETRIS Bank GmbH
Box: Postfach 2
Address: Dieselstraße 45
Postal: 42389
City: Wuppertal
Category: Credit Institution
Report: Yes

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



Bank ETRIS BANK GMBH 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: 529900FWPX4ZEDGW7972
Name: ETRIS Bank GmbH
City: Wuppertal
Address: Dieselstraße 45
Country: DE
Postcode: 42389
Company ID: HRB 23425
Registered At: Commercial Register / Local Court Wuppertal
Legal Form: Gesellschaft mit beschränkter Haftung / Gesellschaft mit beschränkter Haftung
Lei Data Registration: 2015-03-06 / 10:44:49
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: ETRIDE31111
Status: ACTIVE
Get your LEI code now