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NATIXIS Pfandbriefbank AG
NATIXIS Pfandbriefbank AG
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Information about NATIXIS Pfandbriefbank AG
SWIFT database:
Bank name:
NATIXIS PFANDBRIEFBANK AG
Branch:
SWIFT CODE:
NATXDEFPXXX (NATXDEFP)
Country:
DE (Germany)
See all banks in Germany
City:
FRANKFURT AM MAIN
SEPA Info:
Name:
NATIXIS Pfandbriefbank AG
BIC / SWIFT:
NATXDEFPXXX
Country:
Germany GERMANY
See all banks in Germany
City:
Frankfurt
Address:
Senkenberganlage 21
Sepa Credit Transfer:
from: 2013-04-08
Sepa Direct Debit:
from: 2013-04-08
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:
529900J6VNDBVTKV7I86
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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:
FATCA GIIN code:
XGE71W.00004.ME.276
GIIN means a Global Intermediary Identification Number assigned to NATIXIS Pfandbriefbank AG. It’s issued by US IRS.
European Central Bank MFI Information:
RIAD code:
DE05860
Country of registration:
DE
Name:
NATIXIS Pfandbriefbank AG
Box:
Address:
Im Trutz Frankfurt 55
Postal:
60322
City:
Frankfurt am Main
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
NATIXIS Pfandbriefbank 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
.
NATIXIS Pfandbriefbank AG LEI Information
LEI Code:
529900J6VNDBVTKV7I86
Name:
NATIXIS Pfandbriefbank AG
City:
Frankfurt am Main
Address:
Im Trutz Frankfurt 55
Country:
DE
Postcode:
60322
Company ID:
HRB 94514
Registered At:
Commercial Register / Local Court Frankfurt am Main
Legal Form:
Aktiengesellschaft / Aktiengesellschaft
Lei Data Registration:
2013-11-30 / 13:56:10
Managing of LOU:
Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code:
NATXDEFPXXX
Status:
ACTIVE
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NATIXIS Pfandbriefbank AG Relationships
Direct owner:
Name:
NATIXIS
BIC:
NATXFRPPXXX
LEI Code:
KX1WK48MPD4Y2NCUIZ63
Ultimate owner:
Name:
BPCE
BIC:
NATXTWTPXXX
LEI Code:
9695005MSX1OYEMGDF46
NATXDEFPXXX SWIFT Code explanation
NATXDEFP - 8-letter swift codeNATX - Institution's 4-letter codeDE - Country codeFP - Location codeXXX - Branch code