Frankfurter Bankgesellschaft (Deutschland) AG

Bank name: FRANKFURTER BANKGESELLSCHAFT AG
Branch:
SWIFT CODE: FBGADEF1XXX (FBGADEF1)
Country: DE (Germany) See all banks in Germany
City: FRANKFURT AM MAIN
Name: Frankfurter Bankgesellschaft (Deutschland) AG
BIC / SWIFT: FBGADEF1XXX
Country: Germany GERMANY See all banks in Germany
City: Frankfurt/Main
Address: Junghofstrasse 26
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2009-11-02
Sepa Direct Debit B2B: from: 2010-03-01
Sepa Instant Credit: from: 2024-12-02
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: 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: 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: 5299008RRLLP8RA53L11 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: X1I0C3.00003.ME.276
GIIN means a Global Intermediary Identification Number assigned to Frankfurter Bankgesellschaft (Deutschland) AG. It’s issued by US IRS.

RIAD code: DE00087
Country of registration: DE
Name: Frankfurter Bankgesellschaft (Deutschland) AG
Box:
Address: Junghofstraße 26
Postal: 60311
City: Frankfurt am Main
Category: Credit Institution
Report: Yes

Protection Scheme of the German Savings Banks Association / Sicherungseinrichtung des Deutschen Sparkassen- und Giroverbandes (DSGV-Haftungsverbund)
Guarantee limit: 100 000 EUR



Bank Frankfurter Bankgesellschaft (Deutschland) AG is a participant in the Protection Scheme of the German Savings Banks Association / Sicherungseinrichtung des Deutschen Sparkassen- und Giroverbandes (DSGV-Haftungsverbund) and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 5299008RRLLP8RA53L11
Name: Frankfurter Bankgesellschaft (Deutschland) AG
City: Frankfurt am Main
Address: Junghofstr. 26
Country: DE
Postcode: 60311
Company ID: HRB 10781
Registered At: Commercial Register / Local Court Frankfurt am Main
Legal Form: Aktiengesellschaft / Aktiengesellschaft
Lei Data Registration: 2014-02-12 / 17:14:24
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: FBGADEF1XXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: LANDESBANK HESSEN-THÜRINGEN GIROZENTRALE
BIC: HELADEFFXXX
LEI Code: DIZES5CFO5K3I5R58746

Ultimate owner:
Name: LANDESBANK HESSEN-THÜRINGEN GIROZENTRALE
BIC: HELADEFFXXX
LEI Code: DIZES5CFO5K3I5R58746