Woori Bank Europe GmbH

Bank name: WOORI BANK EUROPE GMBH
SWIFT CODE: HVBKDEFFXXX (HVBKDEFF)
Country: DE (Germany) See all banks in Germany
Name: Woori Bank Europe GmbH
BIC / SWIFT: HVBKDEFFXXX
Country: Germany GERMANY See all banks in Germany
City: Frankfurt
Address: Friedrich Ebert Anlage 49 - 29OG Messeturm
Sepa Credit Transfer: from: 2019-06-03
Sepa Direct Debit: from: 2019-06-03
Sepa Direct Debit B2B: from: 2019-06-03
Sepa Instant Credit: from: 2025-01-09
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: 254900HHHY2E8HR3GH21 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: VBRDNP.00013.ME.276
GIIN means a Global Intermediary Identification Number assigned to Woori Bank Europe GmbH. It’s issued by US IRS.

RIAD code: DE05901
Country of registration: DE
Name: Woori Bank Europe GmbH
Box:
Address: Friedrich-Ebert-Anlage 49 (MesseTurm), 29. OG
Postal: 60308
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 Woori Bank Europe GmbH 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: 254900HHHY2E8HR3GH21
Name: Woori Bank Europe GmbH
City: Frankfurt
Address: Friedrich-Ebert-Anlage 49
Country: DE
Postcode: 60308
Company ID: HRB 108107
Registered At: Commercial Register / Local Court Frankfurt am Main
Legal Form: Gesellschaft mit beschränkter Haftung / Gesellschaft mit beschränkter Haftung
Lei Data Registration: 2018-11-01 / 18:05:51
Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code: HVBKDEFFXXX
Status: ACTIVE
Get your LEI code now