SHINHAN BANK EUROPE GmbH

Bank name: SHINHAN BANK EUROPE GMBH
Branch:
SWIFT CODE: SHBKDEFFXXX (SHBKDEFF)
Country: DE (Germany) See all banks in Germany
City: FRANKFURT AM MAIN
Name: SHINHAN BANK EUROPE GmbH
BIC / SWIFT: SHBKDEFFXXX
Country: Germany GERMANY See all banks in Germany
City: Frankfurt/Main
Address: An der Welle 7
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: 2024-12-02
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: 529900JWJU8VLNI19T55 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: XV2YHL.00006.ME.276
GIIN means a Global Intermediary Identification Number assigned to SHINHAN BANK EUROPE GmbH. It’s issued by US IRS.

RIAD code: DE05627
Country of registration: DE
Name: SHINHAN BANK EUROPE GmbH
Box:
Address: An der Welle 7
Postal: 60322
City: Frankfurt am Main
Category: Credit Institution
Report: Yes

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



Bank SHINHAN BANK EUROPE 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: 529900JWJU8VLNI19T55
Name: SHINHAN BANK EUROPE GmbH
City: Frankfurt am Main
Address: An der Welle 7
Country: DE
Postcode: 60322
Company ID: HRB 38992
Registered At: Commercial Register / Local Court Frankfurt am Main
Legal Form: Gesellschaft mit beschränkter Haftung / Gesellschaft mit beschränkter Haftung
Lei Data Registration: 2014-01-28 / 18:03:34
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: SHBKDEFFXXX
Status: ACTIVE
Get your LEI code now