FIL FONDSBANK GMBH

Bank name: FIL FONDSBANK GMBH
Branch:
SWIFT CODE: FFBKDEFFXXX (FFBKDEFF)
Country: DE (Germany) See all banks in Germany
City: KRONBERG IM TAUNUS
Name: FIL FONDSBANK GMBH
BIC / SWIFT: FFBKDEFFXXX
Country: Germany GERMANY See all banks in Germany
City: Kronberg im Taunus
Address: Kastanienhoehe 1
Sepa Credit Transfer: from: 2012-04-09
Sepa Direct Debit: from: 2011-02-07
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.
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: 5299004611357MQINQ02 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: C4AITT.00081.ME.276
GIIN means a Global Intermediary Identification Number assigned to FIL FONDSBANK GMBH. It’s issued by US IRS.

RIAD code: DE05785
Country of registration: DE
Name: FIL Fondsbank GmbH
Box: Postfach 1
Address: Kastanienhöhe 1
Postal: 61476
City: Kronberg im Taunus
Category: Credit Institution
Report: Yes

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



Bank FIL FONDSBANK 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: 5299004611357MQINQ02
Name: FIL Fondsbank GmbH
City: Kronberg im Taunus
Address: Kastanienhöhe 1
Country: DE
Postcode: 61476
Company ID: HRB 8336
Registered At: Commercial Register / Local Court Königstein im Taunus
Legal Form: Gesellschaft mit beschränkter Haftung / Gesellschaft mit beschränkter Haftung
Lei Data Registration: 2014-11-25 / 10:05:30
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: FFBKDEFFXXX
Status: ACTIVE
Get your LEI code now