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     Information about UNICREDIT BANK GMBHUNICREDIT BANK GMBHUNICREDIT BANK GMBHUNICREDIT BANK GMBHUNICREDIT BANK GMBHUNICREDIT BANK GMBHUNICREDIT BANK GMBHUNICREDIT BANK GMBHUNICREDIT BANK GMBHUNICREDIT BANK GMBHUNICREDIT BANK GMBHUNICREDIT BANK GMBHUNICREDIT BANK GMBHUNICREDIT BANK GMBH
     SWIFT database:

    Bank name: UNICREDIT BANK GMBH
    SWIFT CODE: HYVEUS33XXX (HYVEUS33)
    Country: US (United States of America) See all banks in United States of America
     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:

    NO FATCA GIIN CODE FOUND
     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 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 Information


    LEI Code: 2ZCNRR8UK83OBTEK2170
    Name: UniCredit Bank GmbH
    City: München
    Address: Arabellastr. 12
    Country: DE
    Postcode: 81925
    Company ID: HRB 289472
    Registered At: Commercial Register / Local Court München
    Legal Form: Gesellschaft mit beschränkter Haftung / Gesellschaft mit beschränkter Haftung
    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
     UNICREDIT BANK GMBHUNICREDIT BANK GMBHUNICREDIT BANK GMBHUNICREDIT BANK GMBHUNICREDIT BANK GMBHUNICREDIT BANK GMBHUNICREDIT BANK GMBHUNICREDIT BANK GMBHUNICREDIT BANK GMBHUNICREDIT BANK GMBHUNICREDIT BANK GMBHUNICREDIT BANK GMBHUNICREDIT BANK GMBHUNICREDIT BANK GMBH Relationships
    Direct owner:
     Name: UNICREDIT, SOCIETA' PER AZIONI
    BIC: UNCRUS33XXX
    LEI Code: 549300TRUWO2CD2G5692

    Ultimate owner:
    Name: UNICREDIT, SOCIETA' PER AZIONI
    BIC: UNCRUS33XXX
    LEI Code: 549300TRUWO2CD2G5692
     HYVEUS33XXX SWIFT Code explanation
    HYVEUS33 - 8-letter swift code
    HYVE - Institution's 4-letter code
    US - Country code
    33 - Location code
    XXX - Branch code

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