Norisbank GmbH

Company website

Bank name: NORISBANK GMBH
Branch:
SWIFT CODE: NORSDE51XXX (NORSDE51)
Country: DE (Germany) See all banks in Germany
City: BERLIN
Name: Norisbank GmbH
BIC / SWIFT: NORSDE51XXX
Country: Germany GERMANY See all banks in Germany
City: Bonn
Address: Reuterstrasse 122
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2009-11-02
Sepa Instant Credit: from: 2018-11-20
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: 529900WMBOJTFWCJ6Z71 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 code: Y0M5J7.00094.ME.276
GIIN means a Global Intermediary Identification Number assigned to Norisbank GmbH. It’s issued by US IRS.

RIAD code: DE03969
Country of registration: DE
Name: norisbank GmbH
Box:
Address: Reuterstraße 122
Postal: 53129
City: Bonn
Category: Credit Institution
Report: Yes

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



Bank Norisbank 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: 529900WMBOJTFWCJ6Z71
Name: norisbank GmbH
City: Bonn
Address: Reuterstraße 122
Country: DE
Postcode: 53129
Company ID: HRB 21185
Registered At: Commercial Register / Local Court Bonn
Legal Form: Gesellschaft mit beschränkter Haftung / Gesellschaft mit beschränkter Haftung
Lei Data Registration: 2015-05-13 / 10:39:21
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: NORSDE51XXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: DEUTSCHE BANK AKTIENGESELLSCHAFT
BIC: DEUTZAJXXXX
LEI Code: 7LTWFZYICNSX8D621K86

Ultimate owner:
Name: DEUTSCHE BANK AKTIENGESELLSCHAFT
BIC: DEUTZAJXXXX
LEI Code: 7LTWFZYICNSX8D621K86