Kreissparkasse Grafschaft Bentheim zu Nordhorn

Bank name: KREISSPARKASSE GRAFSCHAFT BENTHEIM
Branch:
SWIFT CODE: NOLADE21NOH (NOLADE21)
Country: DE (Germany) See all banks in Germany
City: NORDHORN
Name: Kreissparkasse Grafschaft Bentheim zu Nordhorn
BIC / SWIFT: NOLADE21NOH
Country: Germany GERMANY See all banks in Germany
City: Nordhorn
Address: Postfach 1749
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2010-11-01
Sepa Instant Credit: from: 2018-07-10
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 Card Clearing: Yes
The STEP2 Card Clearing System (STEP2 CC) is a high volume, commercial and retail euro card clearing processing system based on a direct debit mechanism capable of routing card clearing messages between participants.
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.
LEI code: 529900MBX1YTKVWAEZ43 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: DE00743
Country of registration: DE
Name: Kreissparkasse Grafschaft Bentheim zu Nordhorn
Box: Postfach 1
Address: Bahnhofstr. 11
Postal: 48529
City: Nordhorn
Category: Credit Institution
Report: Yes

Protection Scheme of the German Savings Banks Association / Sicherungseinrichtung des Deutschen Sparkassen- und Giroverbandes (DSGV-Haftungsverbund)
Guarantee limit: 100 000 EUR



Bank Kreissparkasse Grafschaft Bentheim zu Nordhorn is a participant in the Protection Scheme of the German Savings Banks Association / Sicherungseinrichtung des Deutschen Sparkassen- und Giroverbandes (DSGV-Haftungsverbund) and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 529900MBX1YTKVWAEZ43
Name: Kreissparkasse Grafschaft Bentheim zu Nordhorn
City: Nordhorn
Address: Bahnhofstraße 11
Country: DE
Postcode: 48529
Company ID: HRA 130464
Registered At: Commercial Register / Local Court Osnabrück
Legal Form: /
Lei Data Registration: 2013-11-23 / 08:45:19
Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code: NOLADE21NOH
Status: ACTIVE
Get your LEI code now