State Street Bank International GmbH

Bank name: STATE STREET BANK INTERNATIONAL GMBH
Branch:
SWIFT CODE: SBOSDEMXXXX (SBOSDEMX)
Country: DE (Germany) See all banks in Germany
City: MUENCHEN
Name: State Street Bank International GmbH
BIC / SWIFT: SBOSDEMXXXX
Country: Germany GERMANY See all banks in Germany
City: Muenchen
Address: Brienner Strasse 59
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2010-11-01
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.
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: 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: ZMHGNT7ZPKZ3UFZ8EO46 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: K85KER.99999.SL.276
GIIN means a Global Intermediary Identification Number assigned to State Street Bank International GmbH. It’s issued by US IRS.

RIAD code: DE05626
Country of registration: DE
Name: State Street Bank International GmbH
Box: Postfach 2
Address: Brienner Straße 59
Postal: 80333
City: München
Category: Credit Institution
Report: Yes

Deposit Guarantee Scheme for German Private Banks GmbH / Entschädigungseinrichtung deutscher Banken GmbH
Guarantee limit: 100 000 EUR



Bank State Street Bank International GmbH is a participant in the Deposit Guarantee Scheme for German Private Banks GmbH / Entschädigungseinrichtung deutscher Banken GmbH and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: ZMHGNT7ZPKZ3UFZ8EO46
Name: State Street Bank International GmbH
City: München
Address: Brienner Str. 59
Country: DE
Postcode: 80333
Company ID: HRB 42872
Registered At: Commercial Register / Local Court München
Legal Form: Gesellschaft mit beschränkter Haftung / Gesellschaft mit beschränkter Haftung
Lei Data Registration: 2012-06-06 / 17:55:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: SBOSDEMXXXX
Status: ACTIVE
Get your LEI code now