NATIXIS ZWEIGNIEDERLASSUNG DEUTSCHLAND

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     Information about NATIXIS ZWEIGNIEDERLASSUNG DEUTSCHLAND
     SWIFT database:

    Bank name: NATIXIS ZWEIGNIEDERLASSUNG DEUTSCHLAND
    Branch:
    SWIFT CODE: NATXDEFFXXX (NATXDEFF)
    Country: DE (Germany) See all banks in Germany
    City: FRANKFURT AM MAIN
     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: KX1WK48MPD4Y2NCUIZ63 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: FR30007
    Country of registration: FR
    Name: Natixis
    Box:
    Address: 30 AVENUE PIERRE MENDES FRANCE
    Postal: 75013
    City: PARIS 13
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Deposit Guarantee and Investors Guarantee Fund / Fonds de Garantie des Dépôts et de Résolution
    Guarantee limit: 100 000 EUR



    Bank is a participant in the Deposit Guarantee and Investors Guarantee Fund / Fonds de Garantie des Dépôts et de Résolution and all deposits are guaranteed in the amount of up to 100 000 EUR.
      LEI Information


    LEI Code: KX1WK48MPD4Y2NCUIZ63
    Name: NATIXIS
    City: PARIS
    Address: 7 PROMENADE GERMAINE SABLON
    Country: FR
    Postcode: 75013
    Company ID: 542 044 524
    Registered At: Register of Commerce and Companies / Infogreffe
    Legal Form: Société anonyme / Société anonyme
    Lei Data Registration: 2012-06-06 / 17:53:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: IXMIFRP1XXX
    Status: ACTIVE
    Get your LEI code now
     NATIXIS ZWEIGNIEDERLASSUNG DEUTSCHLAND Relationships
    Direct owner:
    Name: BPCE
    BIC: BPCEFRPPXXX
    LEI Code: 9695005MSX1OYEMGDF46

    Ultimate owner:
    Name: BPCE
    BIC: BPCEFRPPXXX
    LEI Code: 9695005MSX1OYEMGDF46
     NATXDEFFXXX SWIFT Code explanation
    NATXDEFF - 8-letter swift code
    NATX - Institution's 4-letter code
    DE - Country code
    FF - Location code
    XXX - Branch code