Marcard, Stein & Co AG

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     Information about Marcard, Stein & Co AG
     SWIFT database:

    Bank name: MARCARD, STEIN UND CO.
    Branch:
    SWIFT CODE: MCRDDEHHXXX (MCRDDEHH)
    Country: DE (Germany) See all banks in Germany
    City: HAMBURG
     SEPA Info:
    Name: Marcard, Stein & Co AG
    BIC / SWIFT: MCRDDEHHXXX
    Country: Germany GERMANY See all banks in Germany
    City: Hamburg
    Address: Ballindamm 36
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2010-02-01
    Sepa Direct Debit B2B: from: 2010-02-01
    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 Card Clearing Info:

    STEP2 Card Clearing: Yes
    The STEP2 Card Clearing System (STEP2 CC) is a high volume, commercial and retail euro card clearing processing system based on a direct debit mechanism capable of routing card clearing messages between participants.
     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: Indirect 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: 529900CK14SGH0EXOB27 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: DE00238
    Country of registration: DE
    Name: MARCARD, STEIN & CO AG
    Box: Postfach 1
    Address: Ballindamm 36
    Postal: 20095
    City: Hamburg
    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 Marcard, Stein & Co AG 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.
     Marcard, Stein & Co AG LEI Information


    LEI Code: 529900CK14SGH0EXOB27
    Name: MARCARD, STEIN & CO AG
    City: Hamburg
    Address: Ballindamm 36
    Country: DE
    Postcode: 20095
    Company ID: HRB 102654
    Registered At: Commercial Register / Local Court Hamburg
    Legal Form: Aktiengesellschaft / Aktiengesellschaft
    Lei Data Registration: 2013-12-14 / 08:33:19
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: MCRDDEHHXXX
    Status: ACTIVE
    Get your LEI code now
     Marcard, Stein & Co AG Relationships
    Direct owner:
    Name: M.M.Warburg & CO (AG & Co.) Kommanditgesellschaft auf Aktien
    BIC: WBWCDEHHXXX
    LEI Code: MZI1VDH2BQLFZGLQDO60

    Ultimate owner:
    Name: M.M.Warburg & CO (AG & Co.) Kommanditgesellschaft auf Aktien
    BIC: WBWCDEHHXXX
    LEI Code: MZI1VDH2BQLFZGLQDO60
     MCRDDEHHXXX SWIFT Code explanation
    MCRDDEHH - 8-letter swift code
    MCRD - Institution's 4-letter code
    DE - Country code
    HH - Location code
    XXX - Branch code