State Bank of India Zweigniederlassung Frankfurt am Main

Bank name: STATE BANK OF INDIA
Branch:
SWIFT CODE: SBINDEFFXXX (SBINDEFF)
Country: DE (Germany) See all banks in Germany
City: FRANKFURT AM MAIN
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: 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: 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: 549300P3DIW86LCFS227 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
NO FATCA GIIN CODE FOUND

RIAD code: BE0424025008
Country of registration: BE
Name: State Bank of India
Box:
Address: Hoveniersstraat, 29
Postal: 2018
City: Antwerpen
Category: Credit Institution
Report: No

Guarantee Fund for Financial Services / Garantiefonds voor financiële diensten / Fonds de garantie pour les services financiers
Guarantee limit: 100 000 EUR



Bank State Bank of India Zweigniederlassung Frankfurt am Main is a participant in the Guarantee Fund for Financial Services / Garantiefonds voor financiële diensten / Fonds de garantie pour les services financiers and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 549300P3DIW86LCFS227
Name: State Bank of India
City: Antwerp
Address: Korte Herentalsestraat 3
Country: BE
Postcode: 2018
Company ID: 0424025008
Registered At: Crossroad Bank of Enterprises / Federal Public Service Economy (Ministry of Economy)
Legal Form: /
Lei Data Registration: 2017-11-14 / 23:23:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: SBINBE2XXXX
Status: ACTIVE
Get your LEI code now