Otto M. Schroeder Bank AG

Bank name: OTTO M. SCHROEDER BANK AKTIENGESELLSCHAFT
Branch:
SWIFT CODE: OSCBDEH1XXX (OSCBDEH1)
Country: DE (Germany) See all banks in Germany
City: HAMBURG
Name: Otto M. Schroeder Bank AG
BIC / SWIFT: OSCBDEH1XXX
Country: Germany GERMANY See all banks in Germany
City: Hamburg
Address: Axel-Springer-Platz 3
Sepa Credit Transfer: Left on: 2022-03-07
Sepa Direct Debit: Left on: 2022-03-07
Sepa Direct Debit B2B: Left on: 2022-03-07
Sepa Instant Credit: from: 2024-12-02
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: 529900REDZ151VJNW143 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: HZNB7N.99999.SL.276
GIIN means a Global Intermediary Identification Number assigned to Otto M. Schroeder Bank AG. It’s issued by US IRS.

RIAD code: DE00249
Country of registration: DE
Name: Otto M. Schröder Bank Aktiengesellschaft
Box:
Address: Axel-Springer-Platz 3
Postal: 20355
City: Hamburg
Category: Credit Institution
Report: Yes

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



Bank Otto M. Schroeder Bank 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.

LEI Code: 529900REDZ151VJNW143
Name: Otto M. Schröder Bank Aktiengesellschaft
City: Hamburg
Address: Axel-Springer-Platz 3
Country: DE
Postcode: 20355
Company ID: HRB 36936
Registered At: Commercial Register / Local Court Hamburg
Legal Form: Aktiengesellschaft / Aktiengesellschaft
Lei Data Registration: 2014-01-11 / 09:54:59
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: OSCBDEH1XXX
Status: ACTIVE
Get your LEI code now