Volksbank Gebhardshain eG

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     Information about Volksbank Gebhardshain eG
     SWIFT database:

    Bank name: VOLKSBANK GEBHARDSHAIN EG
    Branch:
    SWIFT CODE: GENODED1GBS (GENODED1)
    Country: DE (Germany) See all banks in Germany
    City: GEBHARDSHAIN
     SEPA Info:
    Name: Volksbank Gebhardshain eG
    BIC / SWIFT: GENODED1GBS
    Country: Germany GERMANY See all banks in Germany
    City: Gebhardshain
    Address: Kirchplatz 4
    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: 391200T1R7CGQBXDD087 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: FKXN98.99999.SL.276
    GIIN means a Global Intermediary Identification Number assigned to Volksbank Gebhardshain eG. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: DE03103
    Country of registration: DE
    Name: Volksbank Gebhardshain e.G.
    Box: Postfach 6
    Address: Kirchplatz 4
    Postal: 57580
    City: Gebhardshain
    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 Gebhardshain 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 Gebhardshain eG LEI Information


    LEI Code: 391200T1R7CGQBXDD087
    Name: Volksbank Gebhardshain e.G.
    City: Gebhardshain
    Address: Kirchplatz 4
    Country: DE
    Postcode: 57580
    Company ID: GnR 273
    Registered At: Commercial Register / Local Court Montabaur
    Legal Form: Eingetragene Genossenschaft / Eingetragene Genossenschaft
    Lei Data Registration: 2015-02-20 / 17:57:02
    Managing of LOU: Bundesanzeiger Verlag GmbH / 39120001KULK7200U106
    BIC Code: GENODED1GBS
    Status: ACTIVE
    Get your LEI code now
     GENODED1GBS SWIFT Code explanation
    GENODED1 - 8-letter swift code
    GENO - Institution's 4-letter code
    DE - Country code
    D1 - Location code
    GBS - Branch code