Bank name: VOLKSBANK FREIBURG EG Branch: SWIFT CODE: GENODE61FR1 (GENODE61) Country: City: FREIBURG IM BREISGAU
SEPA Info:
Name: Volksbank Freiburg eG BIC / SWIFT: GENODE61FR1 Country: City: Freiburg Address: Bismarckallee 10 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: 529900ZK1S6WC7G7ZL10 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: KLKBPL.99999.SL.276 GIIN means a Global Intermediary Identification Number assigned to Volksbank Freiburg eG. It’s issued by US IRS.
European Central Bank MFI Information:
RIAD code: DE01175 Country of registration: Name: Volksbank Freiburg eG Box: Postfach 5 Address: Bismarckallee 18 - 20 Postal: 79098 City: Freiburg im Breisgau 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 Freiburg 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 Freiburg eG LEI Information
LEI Code: 529900ZK1S6WC7G7ZL10 Name: Volksbank Freiburg eG City: Freiburg Address: Bismarckallee 10 Country: Postcode: 79098 Company ID: GnR 2 Registered At: Commercial Register / Local Court Freiburg Legal Form: Eingetragene Genossenschaft / Eingetragene Genossenschaft Lei Data Registration: 2014-01-17 / 18:48:38
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28 BIC Code: GENODE61FR1 Status: ACTIVE Get your LEI code now
GENODE61FR1 SWIFT Code explanation
GENODE61 - 8-letter swift code GENO - Institution's 4-letter code DE - Country code 61 - Location code FR1 - Branch code