State Bank of India Zweigniederlassung Frankfurt am Main

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     Information about State Bank of India Zweigniederlassung Frankfurt am Main
     SWIFT database:

    Bank name: STATE BANK OF INDIA
    Branch:
    SWIFT CODE: SBINDEFFXXX (SBINDEFF)
    Country: DE (Germany) See all banks in Germany
    City: FRANKFURT AM MAIN
     SEPA Info:
    Name: State Bank of India Zweigniederlassung Frankfurt am Main
    BIC / SWIFT: SBINDEFFXXX
    Country: Germany GERMANY See all banks in Germany
    City: Frankfurt/Main
    Address: Mainzer Landstrasse 61
    Sepa Credit Transfer: from: 2010-11-01
    Sepa Direct Debit: from: 2010-11-01
    Sepa Direct Debit B2B: from: 2010-11-01
    Sepa Instant Credit: from: 2025-01-06
    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 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: 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: 5493001JZ37UBBZF6L49 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
     State Bank of India Zweigniederlassung Frankfurt am Main LEI Information


    LEI Code: 5493001JZ37UBBZF6L49
    Name: STATE BANK OF INDIA
    City: MUMBAI
    Address: C/O STATE BANK BHAVAN MADAME CAMA ROAD NARIMAN POINT
    Country: IN
    Postcode: 400021
    Company ID: THE STATE BANK OF INDIA ACT, 1955
    Registered At: Government Gazette / Directorate of Printing and Department of Publications - Gazette of India
    Legal Form: Banking Company - Nationalised Bank / Banking Company - Nationalised Bank
    Lei Data Registration: 2013-09-04 / 17:31:00
    Managing of LOU: LEGAL ENTITY IDENTIFIER INDIA LIMITED / 335800FVH4MOKZS9VH40
    BIC Code: SBININBB101
    Status: ACTIVE
    Get your LEI code now
     SBINDEFFXXX SWIFT Code explanation
    SBINDEFF - 8-letter swift code
    SBIN - Institution's 4-letter code
    DE - Country code
    FF - Location code
    XXX - Branch code