SUTOR BANK GmBH

Company website

Bank name: MAX HEINR. SUTOR OHG
Branch:
SWIFT CODE: MHSBDEHBXXX (MHSBDEHB)
Country: DE (Germany) See all banks in Germany
City: HAMBURG
Name: SUTOR BANK GmBH
BIC / SWIFT: MHSBDEHBXXX
Country: Germany GERMANY See all banks in Germany
City: HAMBURG
Address: HERMANNSTRASSE 46
Sepa Credit Transfer: from: 2010-09-06
Sepa Direct Debit: from: 2010-11-01
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: 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: 529900BQBP4JMDPM6Q19 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: DE00253
Country of registration: DE
Name: Max Heinr.Sutor OHG
Box: Postfach 1
Address: Hermannstraße 46
Postal: 20095
City: Hamburg
Category: Credit Institution
Report: Yes

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



Bank SUTOR BANK GmBH 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: 529900BQBP4JMDPM6Q19
Name: Max Heinr. Sutor OHG
City: Hamburg
Address: Hermannstr. 46
Country: DE
Postcode: 20095
Company ID: HRA 25379
Registered At: Commercial Register / Local Court Hamburg
Legal Form: Offene Handelsgesellschaft / Offene Handelsgesellschaft
Lei Data Registration: 2015-01-26 / 12:39:51
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: MHSBDEHBXXX
Status: ACTIVE
Get your LEI code now