Hyundai Capital Bank Europe GmbH DE

Bank name: HYUNDAI CAPITAL BANK EUROPE GMBH
SWIFT CODE: HCSEITM2XXX (HCSEITM2)
Country: IT (Italy) See all banks in Italy
Name: Hyundai Capital Bank Europe GmbH DE
BIC / SWIFT: HCSEITM2XXX
Country: Italy GERMANY See all banks in Italy
City: Frankfurt-am-Main
Address: Friedrich-Ebert-Anlage 35-37
Sepa Credit Transfer: from: 2021-12-06
Sepa Direct Debit: from: 2021-12-06
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 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.
Target2: Membership type: Direct membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: 391200UZL84G59FD0D11 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: DE05890
Country of registration: DE
Name: Hyundai Capital Bank Europe GmbH
Box:
Address: Friedrich-Ebert-Anlage 35 - 37
Postal: 60327
City: Frankfurt am Main
Category: Credit Institution
Report: Yes

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



Bank Hyundai Capital Bank Europe GmbH DE 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: 391200UZL84G59FD0D11
Name: Hyundai Capital Bank Europe GmbH
City: Frankfurt am Main
Address: Friedrich-Ebert-Anlage 35-37
Country: DE
Postcode: 60327
Company ID: HRB 102819
Registered At: Commercial Register / Local Court Frankfurt am Main
Legal Form: Gesellschaft mit beschränkter Haftung / Gesellschaft mit beschränkter Haftung
Lei Data Registration: 2017-01-16 / 11:07:49
Managing of LOU: Bundesanzeiger Verlag GmbH / 39120001KULK7200U106
BIC Code: HCSEDEF1XXX
Status: ACTIVE
Get your LEI code now