UniCredit Bank GmbH

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     Information about UniCredit Bank GmbH


    Company website

     SWIFT database:

    Bank name: UNICREDIT BANK AG (HYPOVEREINSBANK)
    Branch:
    SWIFT CODE: HYVEDEMMXXX (HYVEDEMM)
    Country: DE (Germany) See all banks in Germany
    City: MUENCHEN
     SEPA Info:
    Name: UniCredit Bank GmbH
    BIC / SWIFT: HYVEDEMMXXX
    Country: Germany GERMANY See all banks in Germany
    City: Muenchen
    Address: Am Tucherpark 16
    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: 2017-11-21
    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.
     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: 2ZCNRR8UK83OBTEK2170 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:

    FATCA GIIN code: 938A8A.00077.ME.276
    GIIN means a Global Intermediary Identification Number assigned to UniCredit Bank GmbH. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: DE00008
    Country of registration: DE
    Name: UniCredit Bank AG
    Box:
    Address: Arabellastraße 12
    Postal: 81925
    City: München
    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 UniCredit Bank 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.
     UniCredit Bank GmbH LEI Information


    LEI Code: 2ZCNRR8UK83OBTEK2170
    Name: UniCredit Bank AG
    City: München
    Address: Arabellastr. 12
    Country: DE
    Postcode: 81925
    Company ID: HRB 42148
    Registered At: Commercial Register / Local Court München
    Legal Form: Aktiengesellschaft / Aktiengesellschaft
    Lei Data Registration: 2012-06-06 / 17:51:00
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: HVBWDEM1XXX
    Status: ACTIVE
    Get your LEI code now
     HYVEDEMMXXX SWIFT Code explanation
    HYVEDEMM - 8-letter swift code
    HYVE - Institution's 4-letter code
    DE - Country code
    MM - Location code
    XXX - Branch code