INVESTITIONSBANK BERLIN

Company website

Bank name: INVESTITIONSBANK BERLIN
Branch:
SWIFT CODE: IBBBDEBBXXX (IBBBDEBB)
Country: DE (Germany) See all banks in Germany
City: BERLIN
Name: INVESTITIONSBANK BERLIN
BIC / SWIFT: IBBBDEBBXXX
Country: Germany GERMANY See all banks in Germany
City: BERLIN
Address: BUNDESALLEE 210
Sepa Credit Transfer: from: 2010-11-01
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2012-03-05
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: 529900OBCZMX3TFA0673 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
NO FATCA GIIN CODE FOUND

RIAD code: DE05760
Country of registration: DE
Name: Investitionsbank Berlin
Box:
Address: Bundesallee 210
Postal: 10719
City: Berlin
Category: Credit Institution
Report: Yes

Deposit Guarantee Scheme for German Public Banks GmbH / Entschädigungseinrichtung des Bundesverbandes Öffentlicher Banken Deutschlands GmbH
Guarantee limit: 100 000 EUR



Bank INVESTITIONSBANK BERLIN is a participant in the Deposit Guarantee Scheme for German Public Banks GmbH / Entschädigungseinrichtung des Bundesverbandes Öffentlicher Banken Deutschlands GmbH and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 529900OBCZMX3TFA0673
Name: Investitionsbank Berlin
City: Berlin
Address: Bundesallee 210
Country: DE
Postcode: 10719
Company ID: HRA 35566
Registered At: Commercial Register / Local Court Berlin-Charlottenburg
Legal Form: Anstalt des öffentlichen Rechts / Anstalt des öffentlichen Rechts
Lei Data Registration: 2013-09-10 / 13:38:36
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: IBBBDEBBXXX
Status: ACTIVE
Get your LEI code now