NatWest Bank Europe GmbH

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     Information about NatWest Bank Europe GmbH
     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: 894500M8C9DWGV7L2Q81 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
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 894500M8C9DWGV7L2Q81
    Name: NatWest Bank Europe GmbH
    City: Frankfurt am Main
    Address: Roßmarkt 10
    Country: DE
    Postcode: 60311
    Company ID: HRB 115980
    Registered At: Commercial Register / Local Court Frankfurt am Main
    Legal Form: Gesellschaft mit beschränkter Haftung / Gesellschaft mit beschränkter Haftung
    Lei Data Registration: 2020-02-07 / 16:41:17
    Managing of LOU: GS1 / 52990034RLKT0WSOAM90
    BIC Code: NWBEDEFTXXX
    Status: ACTIVE
    Get your LEI code now
     NWBEDEFTXXX SWIFT Code explanation
    NWBEDEFT - 8-letter swift code
    NWBE - Institution's 4-letter code
    DE - Country code
    FT - Location code
    XXX - Branch code