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 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:

    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
    Get your LEI code now
     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 code
    NATX - Institution's 4-letter code
    DE - Country code
    FP - Location code
    XXX - Branch code