Raisin Bank AG

Bank name: MHB-BANK AKTIENGESELLSCHAFT
Branch:
SWIFT CODE: MHBFDEFFXXX (MHBFDEFF)
Country: DE (Germany) See all banks in Germany
City: FRANKFURT AM MAIN
Name: Raisin Bank AG
BIC / SWIFT: MHBFDEFFXXX
Country: Germany GERMANY See all banks in Germany
City: FRANKFURT
Address: Niedenau 61 – 63
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2019-04-01
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: 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: 391200EXQ8RMJF0SLW44 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 code: G0K0UD.99999.SL.276
GIIN means a Global Intermediary Identification Number assigned to Raisin Bank AG. It’s issued by US IRS.

RIAD code: DE03514
Country of registration: DE
Name: Raisin Bank AG
Box: Postfach 1
Address: Niedenau 61 - 63
Postal: 60325
City: Frankfurt am Main
Category: Credit Institution
Report: Yes

Deposit Guarantee Scheme for German Private Banks GmbH / Entschädigungseinrichtung deutscher Banken GmbH
Guarantee limit: 100 000 EUR



Bank Raisin Bank 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.

LEI Code: 391200EXQ8RMJF0SLW44
Name: Raisin Bank AG
City: Frankfurt am Main
Address: Niedenau 61-63
Country: DE
Postcode: 60325
Company ID: HRB 13305
Registered At: Commercial Register / Local Court Frankfurt am Main
Legal Form: Aktiengesellschaft / Aktiengesellschaft
Lei Data Registration: 2015-03-06 / 16:55:29
Managing of LOU: Bundesanzeiger Verlag GmbH / 39120001KULK7200U106
BIC Code: MHBFDEFFXXX
Status: ACTIVE
Get your LEI code now