CVW-Privatbank AG

Company website

Bank name: CVW PRIVATBANK AG
Branch:
SWIFT CODE: GENODEF1WHD (GENODEF1)
Country: DE (Germany) See all banks in Germany
City: WILHERMSDORF
Name: CVW-Privatbank AG
BIC / SWIFT: GENODEF1WHD
Country: Germany GERMANY See all banks in Germany
City: Wilhermsdorf
Address: Hauptstrasse 14
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: 2024-06-03
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: 529900LSSAD1RBVWHJ37 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
NO FATCA GIIN CODE FOUND

RIAD code: DE00039
Country of registration: DE
Name: CVW-Privatbank AG
Box: Postfach 1
Address: Hauptstr. 14
Postal: 91452
City: Wilhermsdorf
Category: Credit Institution
Report: Yes

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



Bank CVW-Privatbank 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.

LEI Code: 529900LSSAD1RBVWHJ37
Name: CVW-Privatbank AG
City: Wilhermsdorf
Address: Hauptstr. 14
Country: DE
Postcode: 91452
Company ID: HRB 540
Registered At: Commercial Register / Local Court Fürth
Legal Form: Aktiengesellschaft / Aktiengesellschaft
Lei Data Registration: 2015-02-10 / 10:21:08
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: GENODEF1WHD
Status: ACTIVE
Get your LEI code now