Sparkasse Muelheim an der Ruhr

Bank name: SPARKASSE MUELHEIM AN DER RUHR
Branch:
SWIFT CODE: SPMHDE3EXXX (SPMHDE3E)
Country: DE (Germany) See all banks in Germany
City: MUELHEIM (RUHR)
Name: Sparkasse Muelheim an der Ruhr
BIC / SWIFT: SPMHDE3EXXX
Country: Germany GERMANY See all banks in Germany
City: Muelheim an der Ruhr
Address: Berliner Platz 1
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2010-11-01
Sepa Instant Credit: from: 2018-07-10
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 Card Clearing: Yes
The STEP2 Card Clearing System (STEP2 CC) is a high volume, commercial and retail euro card clearing processing system based on a direct debit mechanism capable of routing card clearing messages between participants.
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.
LEI code: 529900ZKHIYCD4HX7360 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: H5VRX9.99999.SL.276
GIIN means a Global Intermediary Identification Number assigned to Sparkasse Muelheim an der Ruhr. It’s issued by US IRS.

RIAD code: DE00930
Country of registration: DE
Name: Sparkasse Mülheim an der Ruhr
Box:
Address: Berliner Platz 1
Postal: 45468
City: Mülheim an der Ruhr
Category: Credit Institution
Report: Yes

Protection Scheme of the German Savings Banks Association / Sicherungseinrichtung des Deutschen Sparkassen- und Giroverbandes (DSGV-Haftungsverbund)
Guarantee limit: 100 000 EUR



Bank Sparkasse Muelheim an der Ruhr is a participant in the Protection Scheme of the German Savings Banks Association / Sicherungseinrichtung des Deutschen Sparkassen- und Giroverbandes (DSGV-Haftungsverbund) and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 529900ZKHIYCD4HX7360
Name: Sparkasse Mülheim an der Ruhr
City: Mülheim an der Ruhr
Address: Berliner Platz 1
Country: DE
Postcode: 45466
Company ID: HRA 8903
Registered At: Commercial Register / Local Court Duisburg
Legal Form: Anstalt des öffentlichen Rechts / Anstalt des öffentlichen Rechts
Lei Data Registration: 2013-07-30 / 14:07:23
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: SPMHDE3EXXX
Status: ACTIVE
Get your LEI code now