Volksbank Lauterbach-Schlitz eG

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     Information about Volksbank Lauterbach-Schlitz eG
     SWIFT database:

    Bank name: VOLKSBANK LAUTERBACH-SCHLITZ EG
    Branch:
    SWIFT CODE: GENODE51LB1 (GENODE51)
    Country: DE (Germany) See all banks in Germany
    City: LAUTERBACH (HESSEN)
     SEPA Info:
    Name: Volksbank Lauterbach-Schlitz eG
    BIC / SWIFT: GENODE51LB1
    Country: Germany GERMANY See all banks in Germany
    City: Lauterbach
    Address: Bahnhofstr 19
    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: 2018-11-27
    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.
     LEI Code:

    LEI code: 529900THQMWJ7AKSVW39 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:

    FATCA GIIN code: ZBHNZ1.99999.SL.276
    GIIN means a Global Intermediary Identification Number assigned to Volksbank Lauterbach-Schlitz eG. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: DE01462
    Country of registration: DE
    Name: Volksbank Lauterbach-Schlitz e.G.
    Box: Postfach 6
    Address: Bahnhofstraße 19
    Postal: 36341
    City: Lauterbach, Hessen
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Protection Scheme of the Cooperative Banks GmbH / BVR Institutssicherung GmbH
    Guarantee limit: 100 000 EUR



    Bank Volksbank Lauterbach-Schlitz eG is a participant in the Protection Scheme of the Cooperative Banks GmbH / BVR Institutssicherung GmbH and all deposits are guaranteed in the amount of up to 100 000 EUR.
     Volksbank Lauterbach-Schlitz eG LEI Information


    LEI Code: 529900THQMWJ7AKSVW39
    Name: Volksbank Lauterbach-Schlitz e.G.
    City: Lauterbach (Hessen)
    Address: Bahnhofstraße 19
    Country: DE
    Postcode: 36341
    Company ID: GnR 431
    Registered At: Commercial Register / Local Court Gießen
    Legal Form: Eingetragene Genossenschaft / Eingetragene Genossenschaft
    Lei Data Registration: 2014-01-17 / 22:39:54
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: GENODE51LB1
    Status: ACTIVE
    Get your LEI code now
     GENODE51LB1 SWIFT Code explanation
    GENODE51 - 8-letter swift code
    GENO - Institution's 4-letter code
    DE - Country code
    51 - Location code
    LB1 - Branch code