Landesbank Hessen-Thueringen (Helaba)

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     Information about Landesbank Hessen-Thueringen (Helaba)
     SWIFT database:

    Bank name: LANDESBANK HESSEN-THUERINGEN GIROZENTRALE
    Branch:
    SWIFT CODE: HELADEFFXXX (HELADEFF)
    Country: DE (Germany) See all banks in Germany
    City: FRANKFURT AM MAIN
     SEPA Info:
    Name: Landesbank Hessen-Thueringen (Helaba)
    BIC / SWIFT: HELADEFFXXX
    Country: Germany GERMANY See all banks in Germany
    City: Frankfurt
    Address: Neue Mainzer Str. 52-58
    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: 2018-07-10
    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.
     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: DIZES5CFO5K3I5R58746 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: DE00319
    Country of registration: DE
    Name: Landesbank Hessen-Thüringen Girozentrale
    Box:
    Address: Neue Mainzer Straße 52 - 58 (MAIN TOWER)
    Postal: 60311
    City: Frankfurt am Main
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Protection Scheme of the German Savings Banks Association / Sicherungseinrichtung des Deutschen Sparkassen- und Giroverbandes (DSGV-Haftungsverbund)
    Guarantee limit: 100 000 EUR



    Bank Landesbank Hessen-Thueringen (Helaba) is a participant in the Protection Scheme of the German Savings Banks Association / Sicherungseinrichtung des Deutschen Sparkassen- und Giroverbandes (DSGV-Haftungsverbund) and all deposits are guaranteed in the amount of up to 100 000 EUR.
     Landesbank Hessen-Thueringen (Helaba) LEI Information


    LEI Code: DIZES5CFO5K3I5R58746
    Name: Landesbank Hessen-Thüringen Girozentrale
    City: Frankfurt am Main
    Address: Neue Mainzer Str. 52-58
    Country: DE
    Postcode: 60311
    Company ID: HRA 29821
    Registered At: Commercial Register / Local Court Frankfurt am Main
    Legal Form: Anstalt des öffentlichen Rechts / Anstalt des öffentlichen Rechts
    Lei Data Registration: 2012-06-06 / 17:52:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: HELADEFFXXX
    Status: ACTIVE
    Get your LEI code now
     HELADEFFXXX SWIFT Code explanation
    HELADEFF - 8-letter swift code
    HELA - Institution's 4-letter code
    DE - Country code
    FF - Location code
    XXX - Branch code