Ford Bank GmbH

Bank name: FORD BANK GMBH
SWIFT CODE: FDBADE8FXXX (FDBADE8F)
Country: DE (Germany) See all banks in Germany
Name: Ford Bank GmbH
BIC / SWIFT: FDBADE8FXXX
Country: Germany GERMANY See all banks in Germany
City: Cologne
Address: Henry-Fordstrasse 1
Sepa Credit Transfer: from: 2018-06-04
Sepa Direct Debit: from: 2018-06-04
Sepa Direct Debit B2B: from: 2018-06-04
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: 549300BZZFFS0SOWR325 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: BVXGGJ.99999.SL.276
GIIN means a Global Intermediary Identification Number assigned to Ford Bank GmbH. It’s issued by US IRS.

RIAD code: DE05898
Country of registration: DE
Name: Ford Bank GmbH
Box:
Address: Josef-Lammerting-Allee 24 - 34
Postal: 50933
City: Köln
Category: Credit Institution
Report: Yes

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



Bank Ford 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: 549300BZZFFS0SOWR325
Name: FORD BANK GMBH
City: COLOGNE
Address: HENRY-FORD-STRASSE 1
Country: DE
Postcode: 50735
Company ID: HRB 91249
Registered At: Commercial Register / Local Court Köln
Legal Form: Gesellschaft mit beschränkter Haftung / Gesellschaft mit beschränkter Haftung
Lei Data Registration: 2018-01-24 / 16:35:00
Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code: FDBADE8FXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: FCE BANK PLC
BIC: FORDBE21XXX
LEI Code: TU5V87TL5Q0UV1EW4H93

Ultimate owner:
Name: FORD MOTOR COMPANY
BIC: FOMOUS33XXX
LEI Code: 20S05OYHG0MQM4VUIC57