Yapi Kredi Bank Deutschland GmbH & Co. OHG

Bank name: BANKHAUS J. FAISST OHG
Branch:
SWIFT CODE: FAITDE66XXX (FAITDE66)
Country: DE (Germany) See all banks in Germany
City: WOLFACH
Name: Yapi Kredi Bank Deutschland GmbH & Co. OHG
BIC / SWIFT: FAITDE66XXX
Country: Germany GERMANY See all banks in Germany
City: Frankfurt am Main
Address: Neue Mainzer Strasse 75
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2009-11-02
Sepa Direct Debit B2B: from: 2009-11-02
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: 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
NO FATCA GIIN CODE FOUND

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



Bank Yapi Kredi Bank Deutschland GmbH & Co. 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.

LEI Code: 391200VXBQK0HAAE7G94
Name: Yapi Kredi Bank Deutschland GmbH & Co. OHG
City: Frankfurt am Main
Address: Neue Mainzer Straße 75
Country: DE
Postcode: 60311
Company ID: HRA 53898
Registered At: Commercial Register / Local Court Frankfurt am Main
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