Volksbank Beckum-Lippstadt eG

Bank name: VOLKSBANK BECKUM-LIPPSTADT EG
Branch:
SWIFT CODE: GENODEM1LPS (GENODEM1)
Country: DE (Germany) See all banks in Germany
City: LIPPSTADT
Name: Volksbank Beckum-Lippstadt eG
BIC / SWIFT: GENODEM1LPS
Country: Germany GERMANY See all banks in Germany
City: Lippstadt
Address: Kahlenstr 30-36
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: 5299008O4S7J239HZC62 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: S2QFAH.99999.SL.276
GIIN means a Global Intermediary Identification Number assigned to Volksbank Beckum-Lippstadt eG. It’s issued by US IRS.

RIAD code: DE01635
Country of registration: DE
Name: Volksbank Beckum-Lippstadt eG
Box: Postfach 2
Address: Kahlenstraße 30 - 36
Postal: 59555
City: Lippstadt
Category: Credit Institution
Report: Yes

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



Bank Volksbank Beckum-Lippstadt 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: 5299008O4S7J239HZC62
Name: Volksbank Beckum-Lippstadt eG
City: Lippstadt
Address: Kahlenstr. 30 - 36
Country: DE
Postcode: 59555
Company ID: GnR 303
Registered At: Commercial Register / Local Court Paderborn
Legal Form: Eingetragene Genossenschaft / Eingetragene Genossenschaft
Lei Data Registration: 2014-01-11 / 09:57:43
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: GENODEM1LPS
Status: ACTIVE
Get your LEI code now