Volksbank Moenchengladbach eG

Bank name: VOLKSBANK MOENCHENGLADBACH EG
Branch:
SWIFT CODE: GENODED1MRB (GENODED1)
Country: DE (Germany) See all banks in Germany
City: MOENCHENGLADBACH
Name: Volksbank Moenchengladbach eG
BIC / SWIFT: GENODED1MRB
Country: Germany GERMANY See all banks in Germany
City: Moenchengladbach
Address: Senefelderstr. 25
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: 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: 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: 529900OOXYMFGYXESU09 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 code: I7RQGP.99999.SL.276
GIIN means a Global Intermediary Identification Number assigned to Volksbank Moenchengladbach eG. It’s issued by US IRS.

RIAD code: DE02911
Country of registration: DE
Name: Volksbank Mönchengladbach eG
Box: Postfach 4
Address: Senefelderstraße 25
Postal: 41066
City: Mönchengladbach
Category: Credit Institution
Report: Yes

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



Bank Volksbank Moenchengladbach 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.

LEI Code: 529900OOXYMFGYXESU09
Name: Volksbank Mönchengladbach eG
City: Mönchengladbach
Address: Senefelderstraße 25
Country: DE
Postcode: 41066
Company ID: GnR 212
Registered At: Commercial Register / Local Court Mönchengladbach
Legal Form: Eingetragene Genossenschaft / Eingetragene Genossenschaft
Lei Data Registration: 2014-01-25 / 11:05:31
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: GENODED1MRB
Status: ACTIVE
Get your LEI code now