MKB Mittelstandskreditbank AG

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     Information about MKB Mittelstandskreditbank AG


    Company website

     SWIFT database:

    Bank name: MKB MITTELSTANDSKREDITBANK AG
    Branch:
    SWIFT CODE: GENODEF1MKB (GENODEF1)
    Country: DE (Germany) See all banks in Germany
    City: HAMBURG
     SEPA Info:
    Name: MKB Mittelstandskreditbank AG
    BIC / SWIFT: GENODEF1MKB
    Country: Germany GERMANY See all banks in Germany
    City: Hamburg
    Address: Fangdieckstrasse 45
    Sepa Credit Transfer: from: 2008-04-07
    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: 391200NDSKH9BHFGEJ93 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:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    RIAD code: DE01415
    Country of registration: DE
    Name: MKB Mittelstandskreditbank Aktiengesellschaft
    Box: Postfach 5
    Address: Fangdieckstraße 45
    Postal: 22547
    City: Hamburg
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Deposit Guarantee Scheme for German Private Banks GmbH / Entschädigungseinrichtung deutscher Banken GmbH
    Guarantee limit: 100 000 EUR



    Bank MKB Mittelstandskreditbank AG is a participant in the Deposit Guarantee Scheme for German Private Banks GmbH / Entschädigungseinrichtung deutscher Banken GmbH and all deposits are guaranteed in the amount of up to 100 000 EUR.
     MKB Mittelstandskreditbank AG LEI Information


    LEI Code: 391200NDSKH9BHFGEJ93
    Name: MKB Mittelstandskreditbank Aktiengesellschaft
    City: Hamburg
    Address: Fangdieckstr. 45
    Country: DE
    Postcode: 22547
    Company ID: HRB 7787
    Registered At: Commercial Register / Local Court Hamburg
    Legal Form: Aktiengesellschaft / Aktiengesellschaft
    Lei Data Registration: 2015-03-11 / 20:14:41
    Managing of LOU: Bundesanzeiger Verlag GmbH / 39120001KULK7200U106
    BIC Code: GENODEF1MKB
    Status: ACTIVE
    Get your LEI code now
     GENODEF1MKB SWIFT Code explanation
    GENODEF1 - 8-letter swift code
    GENO - Institution's 4-letter code
    DE - Country code
    F1 - Location code
    MKB - Branch code