GEFA BANK GmbH

Company website

Bank name: GEFA BANK GMBH
Branch:
SWIFT CODE: GGABDE31XXX (GGABDE31)
Country: DE (Germany) See all banks in Germany
City: WUPPERTAL
Name: GEFA BANK GmbH
BIC / SWIFT: GGABDE31XXX
Country: Germany GERMANY See all banks in Germany
City: WUPPERTAL
Address: ROBERT-DAUM-PLATZ 1 E7J720/7700800/53000873
Sepa Credit Transfer: from: 2012-02-06
Sepa Direct Debit: from: 2012-02-06
Sepa Direct Debit B2B: from: 2012-02-06
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: 529900O36LIHML9KNF05 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: QQA6ZW.00201.ME.276
GIIN means a Global Intermediary Identification Number assigned to GEFA BANK GmbH. It’s issued by US IRS.

RIAD code: DE03287
Country of registration: DE
Name: GEFA BANK GmbH
Box: Postfach
Address: Robert-Daum-Platz 1
Postal: 42117
City: Wuppertal
Category: Credit Institution
Report: Yes

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



Bank GEFA BANK GmbH 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: 529900O36LIHML9KNF05
Name: GEFA BANK GmbH
City: Wuppertal
Address: Robert-Daum-Platz 1
Country: DE
Postcode: 42117
Company ID: HRB 2708
Registered At: Commercial Register / Local Court Wuppertal
Legal Form: Gesellschaft mit beschränkter Haftung / Gesellschaft mit beschränkter Haftung
Lei Data Registration: 2014-01-28 / 10:48:59
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: GGABDE31XXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: SOCIETE GENERALE
BIC: NEGRFRP1XXX
LEI Code: O2RNE8IBXP4R0TD8PU41

Ultimate owner:
Name: SOCIETE GENERALE
BIC: NEGRFRP1XXX
LEI Code: O2RNE8IBXP4R0TD8PU41