GRENKE BANK AG

Bank Search
     Information about GRENKE BANK AG
     SWIFT database:

    Bank name: GRENKE BANK AG
    Branch:
    SWIFT CODE: GREBDEH1XXX (GREBDEH1)
    Country: DE (Germany) See all banks in Germany
    City: BADEN-BADEN
     SEPA Info:
    Name: GRENKE BANK AG
    BIC / SWIFT: GREBDEH1XXX
    Country: Germany GERMANY See all banks in Germany
    City: Baden-Baden
    Address: Neuer Markt 2
    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: 2018-11-20
    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 Info:

    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 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: 529900K6G9E0JFCFFE23 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:

    FATCA GIIN code: P9ATK6.99999.SL.276
    GIIN means a Global Intermediary Identification Number assigned to GRENKE BANK AG. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: DE00233
    Country of registration: DE
    Name: GRENKE BANK AG
    Box:
    Address: Neuer Markt 2
    Postal: 76532
    City: Baden-Baden
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

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



    Bank GRENKE BANK 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.
     GRENKE BANK AG LEI Information


    LEI Code: 529900K6G9E0JFCFFE23
    Name: GRENKE BANK AG
    City: Baden-Baden
    Address: Neuer Markt 2
    Country: DE
    Postcode: 76532
    Company ID: HRB 710100
    Registered At: Commercial Register / Local Court Mannheim
    Legal Form: Aktiengesellschaft / Aktiengesellschaft
    Lei Data Registration: 2013-11-02 / 11:12:40
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: GREBDEH1XXX
    Status: ACTIVE
    Get your LEI code now
     GREBDEH1XXX SWIFT Code explanation
    GREBDEH1 - 8-letter swift code
    GREB - Institution's 4-letter code
    DE - Country code
    H1 - Location code
    XXX - Branch code