Gladbacher Bank AG von 1922

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     Information about Gladbacher Bank AG von 1922
     SWIFT database:

    Bank name: GLADBACHER BANK AG VON 1922
    Branch:
    SWIFT CODE: GENODED1GBM (GENODED1)
    Country: DE (Germany) See all banks in Germany
    City: MOENCHENGLADBACH
     SEPA Info:
    Name: Gladbacher Bank AG von 1922
    BIC / SWIFT: GENODED1GBM
    Country: Germany GERMANY See all banks in Germany
    City: Moenchengladbach
    Address: Bismarckstr 50-52
    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: 529900FR98RO8IKX3687 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: JX3PSF.99999.SL.276
    GIIN means a Global Intermediary Identification Number assigned to Gladbacher Bank AG von 1922. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: DE00096
    Country of registration: DE
    Name: GLADBACHER BANK AG von 1922
    Box: Postfach 1
    Address: Bismarckstr. 50 - 52
    Postal: 41061
    City: Mönchengladbach
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

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



    Bank Gladbacher Bank AG von 1922 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.
     Gladbacher Bank AG von 1922 LEI Information


    LEI Code: 529900FR98RO8IKX3687
    Name: GLADBACHER BANK Aktiengesellschaft von 1922
    City: Mönchengladbach
    Address: Bismarckstraße 50-52
    Country: DE
    Postcode: 41061
    Company ID: HRB 57
    Registered At: Commercial Register / Local Court Mönchengladbach
    Legal Form: Aktiengesellschaft / Aktiengesellschaft
    Lei Data Registration: 2013-09-23 / 11:54:46
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: GENODED1GBM
    Status: ACTIVE
    Get your LEI code now
     GENODED1GBM SWIFT Code explanation
    GENODED1 - 8-letter swift code
    GENO - Institution's 4-letter code
    DE - Country code
    D1 - Location code
    GBM - Branch code