Information about Sparda-Bank West eG

Company website
SEPA Info:
Name:
Sparda-Bank West eG
BIC / SWIFT:
GENODED1SPE
Country:
City:
Duesseldorf
Address:
Ludwig-Erhard-Allee 15 Sepa Credit Transfer:
from: 2008-01-28 Sepa Direct Debit:
from: 2009-11-02 Sepa Instant Credit:
from: 2024-07-01 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:
N/A FATCA GIIN Info:
FATCA GIIN code:
SKVE2X.99999.SL.276 GIIN means a Global Intermediary Identification Number assigned to Sparda-Bank West eG. It’s issued by US IRS.