Saman Bank Niederlassung Frankfurt

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     Information about Saman Bank Niederlassung Frankfurt

     SEPA Info:
    Name: Saman Bank Niederlassung Frankfurt
    BIC / SWIFT: SABCDEFFXXX
    Country: Germany GERMANY See all banks in Germany
    City: Frankfurt am Main
    Address: Wiesenau 1
    Sepa Credit Transfer: from: 2021-02-01
    Sepa Direct Debit: from: 2021-02-01
    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.
     LEI Code:

    LEI code: 549300PG0U4Z0Y0TDA68 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: X14SUH.99999.SL.276
    GIIN means a Global Intermediary Identification Number assigned to Saman Bank Niederlassung Frankfurt. It’s issued by US IRS.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     Saman Bank Niederlassung Frankfurt LEI Information


    LEI Code: 549300PG0U4Z0Y0TDA68
    Name: Saman Bank Niederlassung Frankfurt
    City: Frankfurt am Main
    Address: Wiesenau 1
    Country: DE
    Postcode: 60323
    Company ID: HRB 120404
    Registered At: Commercial Register / Local Court Frankfurt am Main
    Legal Form: /
    Lei Data Registration: 2021-01-28 / 16:32:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: SABCDEFFXXX
    Status: ACTIVE
    Get your LEI code now
     SABCDEFFXXX SWIFT Code explanation
    SABCDEFF - 8-letter swift code
    SABC - Institution's 4-letter code
    DE - Country code
    FF - Location code
    XXX - Branch code