Hanseatic Bank GmbH & Co KG

Bank name: HANSEATIC BANK GMBH AND CO KG
Branch:
SWIFT CODE: HSTBDEHHXXX (HSTBDEHH)
Country: DE (Germany) See all banks in Germany
City: HAMBURG
Name: Hanseatic Bank GmbH & Co KG
BIC / SWIFT: HSTBDEHHXXX
Country: Germany GERMANY See all banks in Germany
City: Hamburg
Address: Bramfelder Chaussee 101
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2011-02-07
Sepa Instant Credit: from: 2018-07-02
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: 529900U1VF734FP08987 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 code: QQA6ZW.00068.ME.276
GIIN means a Global Intermediary Identification Number assigned to Hanseatic Bank GmbH & Co KG. It’s issued by US IRS.

RIAD code: DE03369
Country of registration: DE
Name: Hanseatic Bank GmbH & Co KG
Box: Postfach 7
Address: Bramfelder Chaussee 101
Postal: 22177
City: Hamburg
Category: Credit Institution
Report: Yes

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



Bank Hanseatic Bank GmbH & Co KG 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: 529900U1VF734FP08987
Name: Hanseatic Bank GmbH & Co KG
City: Hamburg
Address: Bramfelder Chaussee 101
Country: DE
Postcode: 22177
Company ID: HRA 68192
Registered At: Commercial Register / Local Court Hamburg
Legal Form: Kommanditgesellschaft / Kommanditgesellschaft
Lei Data Registration: 2014-01-27 / 08:34:56
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: HSTBDEHHXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: SOCIETE GENERALE
BIC: NEGRFRP1XXX
LEI Code: O2RNE8IBXP4R0TD8PU41

Ultimate owner:
Name: SOCIETE GENERALE
BIC: NEGRFRP1XXX
LEI Code: O2RNE8IBXP4R0TD8PU41