Bank Pictet & Cie (Europe) AG

Bank name: PICTET AND CIE (EUROPE) S.A. NIEDERLASSUNG DEUTSCHLAND
Branch:
SWIFT CODE: PICTDEFFXXX (PICTDEFF)
Country: DE (Germany) See all banks in Germany
City: FRANKFURT AM MAIN
Name: Bank Pictet & Cie (Europe) AG
BIC / SWIFT: PICTDEFFXXX
Country: Germany GERMANY See all banks in Germany
City: Frankfurt am Main
Address: Neue Mainzer Str. 2-4
Sepa Credit Transfer: from: 2024-06-10
Sepa Direct Debit: from: 2024-06-10
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 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: 549300GSSPQ1QSKI1376 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: L1QM5U.00006.ME.276
GIIN means a Global Intermediary Identification Number assigned to Bank Pictet & Cie (Europe) AG. It’s issued by US IRS.

RIAD code: LUB00198
Country of registration: LU
Name: Pictet & Cie (Europe) S.A.
Box: 687
Address: 15a, Avenue J.F. Kennedy
Postal: 1855
City: LUXEMBOURG
Category: Credit Institution
Report: Yes

Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg
Guarantee limit: 100 000 EUR



Bank Bank Pictet & Cie (Europe) AG is a participant in the Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 549300GSSPQ1QSKI1376
Name: Pictet & Cie (Europe) S.A.
City: Luxembourg
Address: 15A, avenue J.F. Kennedy
Country: LU
Postcode: L-1855
Company ID: B32060
Registered At: Trade and Company Register / Luxembourg Business Registers
Legal Form: Société anonyme / Société anonyme
Lei Data Registration: 2013-11-27 / 04:01:11
Managing of LOU: LuxCSD S.A. / 222100T6ICDIY8V4VX70
BIC Code: PICTLULXXXX
Status: ACTIVE
Get your LEI code now