Hyundai Capital Bank Europe GmbH DE

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     Information about Hyundai Capital Bank Europe GmbH DE

     SEPA Info:
    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 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.
     TARGET2 Info:

    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:

    LEI code: 5493006QMFDDMYWIAM13 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: ES0049
    Country of registration: ES
    Name: Banco Santander, S.A.
    Box:
    Address: Ps de Pereda, 9-12
    Postal: 39004
    City: Santander
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Deposit Guarantee Fund of Credit Institutions / Fondo de Garantía de Depósitos de Entidades de Crédito
    Guarantee limit: 100 000 EUR



    Bank Hyundai Capital Bank Europe GmbH DE is a participant in the Deposit Guarantee Fund of Credit Institutions / Fondo de Garantía de Depósitos de Entidades de Crédito and all deposits are guaranteed in the amount of up to 100 000 EUR.
     Hyundai Capital Bank Europe GmbH DE LEI Information


    LEI Code: 5493006QMFDDMYWIAM13
    Name: BANCO SANTANDER, S.A.
    City: SANTANDER
    Address: Paseo de Pereda 9-12
    Country: ES
    Postcode: 39004
    Company ID: A39000013
    Registered At: Commercial Registry / Registrars of Spain
    Legal Form: Sociedad Anonima / Sociedad Anonima
    Lei Data Registration: 2013-12-19 / 04:23:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: BSCHESMMXXX
    Status: ACTIVE
    Get your LEI code now
     HCSEITM2XXX SWIFT Code explanation
    HCSEITM2 - 8-letter swift code
    HCSE - Institution's 4-letter code
    IT - Country code
    M2 - Location code
    XXX - Branch code