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: 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
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    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

    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.
     Hyundai Capital Bank Europe GmbH DE LEI Information


    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
     HCSEITM2XXX SWIFT Code explanation
    HCSEITM2 - 8-letter swift code
    HCSE - Institution's 4-letter code
    IT - Country code
    M2 - Location code
    XXX - Branch code