Aachener Bank eG

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     Information about Aachener Bank eG
     SWIFT database:

    Bank name: AACHENER BANK EG
    Country: DE (Germany) See all banks in Germany
    City: AACHEN
     SEPA Info:
    Name: Aachener Bank eG
    Country: Germany GERMANY See all banks in Germany
    City: Aachen
    Address: Theaterstrasse 5
    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: 2018-11-20
    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: 529900BBEBGNAA1C6176 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: 8WNWU0.99999.SL.276
    GIIN means a Global Intermediary Identification Number assigned to Aachener Bank eG. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: DE01581
    Country of registration: DE
    Name: Aachener Bank eG
    Box: Postfach 1
    Address: Theaterstraße 5
    Postal: 52062
    City: Aachen
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

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

    Bank Aachener Bank 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.
     Aachener Bank eG LEI Information

    LEI Code: 529900BBEBGNAA1C6176
    Name: Aachener Bank eG
    City: Aachen
    Address: Theaterstr. 5
    Country: DE
    Postcode: 52062
    Company ID: GnR 215
    Registered At: Commercial Register / Local Court Aachen
    Legal Form: Eingetragene Genossenschaft / Eingetragene Genossenschaft
    Lei Data Registration: 2014-02-11 / 11:34:18
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    Status: ACTIVE
    Get your LEI code now
     GENODED1AAC SWIFT Code explanation
    GENODED1 - 8-letter swift code
    GENO - Institution's 4-letter code
    DE - Country code
    D1 - Location code
    AAC - Branch code