Kfw BANKENGRUPPE

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     Information about Kfw BANKENGRUPPE


    Company website

     SWIFT database:

    Bank name: KREDITANSTALT FUR WIEDERAUFBAU
    Branch:
    SWIFT CODE: KFWIDEFFXXX (KFWIDEFF)
    Country: DE (Germany) See all banks in Germany
    City: FRANKFURT AM MAIN
     SEPA Info:
    Name: Kfw BANKENGRUPPE
    BIC / SWIFT: KFWIDEFFXXX
    Country: Germany GERMANY See all banks in Germany
    City: FRANKFURT AM MAIN
    Address: 5-9, PALMENGARTENSTRASSE
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2009-11-02
    Sepa Direct Debit B2B: from: 2010-11-01
    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 Info:

    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 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: 549300GDPG70E3MBBU98 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: DE03467
    Country of registration: DE
    Name: Kreditanstalt für Wiederaufbau
    Box: Postfach 1
    Address: Palmengartenstraße 5 - 9
    Postal: 60325
    City: Frankfurt am Main
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     Kfw BANKENGRUPPE LEI Information


    LEI Code: 549300GDPG70E3MBBU98
    Name: Kreditanstalt für Wiederaufbau
    City: Frankfurt am Main
    Address: Palmengartenstraße 5-9
    Country: DE
    Postcode: 60325
    Company ID:
    Registered At: /
    Legal Form: /
    Lei Data Registration: 2013-04-08 / 18:03:23
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: KFWIDEFFXXX
    Status: ACTIVE
    Get your LEI code now
     KFWIDEFFXXX SWIFT Code explanation
    KFWIDEFF - 8-letter swift code
    KFWI - Institution's 4-letter code
    DE - Country code
    FF - Location code
    XXX - Branch code