Bankhaus J. Faisst OHG

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     Information about Bankhaus J. Faisst OHG
     SWIFT database:

    Bank name: BANKHAUS J. FAISST OHG
    Branch:
    SWIFT CODE: FAITDE66XXX (FAITDE66)
    Country: DE (Germany) See all banks in Germany
    City: WOLFACH
     SEPA Info:
    Name: Bankhaus J. Faisst OHG
    BIC / SWIFT: FAITDE66XXX
    Country: Germany GERMANY See all banks in Germany
    City: Wolfach
    Address: Hauptstrasse 43-45
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2009-11-02
    Sepa Direct Debit B2B: from: 2009-11-02
    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 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: 391200VXBQK0HAAE7G94 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
     European Central Bank MFI Information:

    RIAD code: DE00164
    Country of registration: DE
    Name: Bankhaus J. Faißt oHG
    Box: Postfach 1
    Address: Hauptstr. 43 - 45
    Postal: 77709
    City: Wolfach
    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 Bankhaus J. Faisst OHG 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.
     Bankhaus J. Faisst OHG LEI Information


    LEI Code: 391200VXBQK0HAAE7G94
    Name: Bankhaus J. Faißt oHG
    City: Wolfach
    Address: Hauptstr. 43-45
    Country: DE
    Postcode: 77709
    Company ID: HRA 680447
    Registered At: Commercial Register / Local Court Freiburg
    Legal Form: Offene Handelsgesellschaft / Offene Handelsgesellschaft
    Lei Data Registration: 2015-01-22 / 16:19:49
    Managing of LOU: Bundesanzeiger Verlag GmbH / 39120001KULK7200U106
    BIC Code: FAITDE66XXX
    Status: ACTIVE
    Get your LEI code now
     FAITDE66XXX SWIFT Code explanation
    FAITDE66 - 8-letter swift code
    FAIT - Institution's 4-letter code
    DE - Country code
    66 - Location code
    XXX - Branch code