Volksbank Westerkappeln-Saerbeck eG

Bank name: VOLKSBANK WESTERKAPPELN-WERSEN
Branch:
SWIFT CODE: GENODEM1WKP (GENODEM1)
Country: DE (Germany) See all banks in Germany
City: WESTERKAPPELN
Name: Volksbank Westerkappeln-Saerbeck eG
BIC / SWIFT: GENODEM1WKP
Country: Germany GERMANY See all banks in Germany
City: Westerkappeln
Address: Grosse Str 19
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: 391200RFYQRXYOER1S34 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: DE05330
Country of registration: DE
Name: Volksbank Westerkappeln-Saerbeck eG
Box: Postfach 1
Address: Große Straße 19
Postal: 49492
City: Westerkappeln
Category: Credit Institution
Report: Yes

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



Bank Volksbank Westerkappeln-Saerbeck 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: 391200RFYQRXYOER1S34
Name: Volksbank Westerkappeln-Saerbeck eG
City: Westerkappeln
Address: Große Straße 19
Country: DE
Postcode: 49492
Company ID: GnR 157
Registered At: Commercial Register / Local Court Steinfurt
Legal Form: Eingetragene Genossenschaft / Eingetragene Genossenschaft
Lei Data Registration: 2015-02-19 / 20:24:25
Managing of LOU: Bundesanzeiger Verlag GmbH / 39120001KULK7200U106
BIC Code: GENODEM1WKP
Status: ACTIVE
Get your LEI code now