DZ PRIVATBANK S.A. NIEDERLASSUNG STUTTGART

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     Information about DZ PRIVATBANK S.A. NIEDERLASSUNG STUTTGART
     SWIFT database:

    Bank name: DZ PRIVATBANK S.A. NIEDERLASSUNG STUTTGART
    Branch:
    SWIFT CODE: GENODESTXXX (GENODEST)
    Country: DE (Germany) See all banks in Germany
    City: STUTTGART
     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: SVY0KHTJZBP60K295346 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: LUB00107
    Country of registration: LU
    Name: DZ PRIVATBANK S.A.
    Box: 661
    Address: 4, rue Thomas Edison
    Postal: 1445
    City: STRASSEN
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg
    Guarantee limit: 100 000 EUR



    Bank is a participant in the Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg and all deposits are guaranteed in the amount of up to 100 000 EUR.
      LEI Information


    LEI Code: SVY0KHTJZBP60K295346
    Name: DZ PRIVATBANK S.A.
    City: Strassen
    Address: 4, Rue Thomas Edison
    Country: LU
    Postcode: L-1445
    Company ID: B15579
    Registered At: Trade and Company Register / Luxembourg Business Registers
    Legal Form: Société anonyme / Société anonyme
    Lei Data Registration: 2012-06-06 / 17:56:30
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: EGBKLUL1XXX
    Status: ACTIVE
    Get your LEI code now
     DZ PRIVATBANK S.A. NIEDERLASSUNG STUTTGART Relationships
    Direct owner:
    Name: DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main
    BIC: GENOUS33XXX
    LEI Code: 529900HNOAA1KXQJUQ27

    Ultimate owner:
    Name: DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main
    BIC: GENOUS33XXX
    LEI Code: 529900HNOAA1KXQJUQ27
     GENODESTXXX SWIFT Code explanation
    GENODEST - 8-letter swift code
    GENO - Institution's 4-letter code
    DE - Country code
    ST - Location code
    XXX - Branch code