Bank 1 Saar eG

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     Information about Bank 1 Saar eG


    Company website

     SWIFT database:

    Bank name: BANK 1 SAAR EG (FORMERLY SAAR BANK EG)
    Branch:
    SWIFT CODE: SABADE5SXXX (SABADE5S)
    Country: DE (Germany) See all banks in Germany
    City: SAARBRUECKEN
     SEPA Info:
    Name: Bank 1 Saar eG
    BIC / SWIFT: SABADE5SXXX
    Country: Germany GERMANY See all banks in Germany
    City: Saarbruecken
    Address: Kaiserstr. 20
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2009-11-02
    Sepa Direct Debit B2B: from: 2009-11-02
    Sepa Instant Credit: from: 2018-11-27
    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 Info:

    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 Info:

    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.
     TARGET2 Info:

    Target2: Membership type: Indirect 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: 5299007I4FXQ3DWNYO94 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:

    FATCA GIIN code: HQ6ALT.99999.SL.276
    GIIN means a Global Intermediary Identification Number assigned to Bank 1 Saar eG. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: DE01718
    Country of registration: DE
    Name: Bank 1 Saar eG
    Box: Postfach 1
    Address: Kaiserstraße 20
    Postal: 66111
    City: Saarbrücken
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Protection Scheme of the Cooperative Banks GmbH / BVR Institutssicherung GmbH
    Guarantee limit: 100 000 EUR



    Bank Bank 1 Saar eG is a participant in the Protection Scheme of the Cooperative Banks GmbH / BVR Institutssicherung GmbH and all deposits are guaranteed in the amount of up to 100 000 EUR.
     Bank 1 Saar eG LEI Information


    LEI Code: 5299007I4FXQ3DWNYO94
    Name: Bank 1 Saar eG
    City: Saarbrücken
    Address: Kaiserstraße 20
    Country: DE
    Postcode: 66111
    Company ID: GnR 317
    Registered At: Commercial Register / Local Court Saarbrücken
    Legal Form: Eingetragene Genossenschaft / Eingetragene Genossenschaft
    Lei Data Registration: 2014-01-17 / 22:56:19
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: GENODE51NOH
    Status: ACTIVE
    Get your LEI code now
     SABADE5SXXX SWIFT Code explanation
    SABADE5S - 8-letter swift code
    SABA - Institution's 4-letter code
    DE - Country code
    5S - Location code
    XXX - Branch code