SUEDWESTBANK AG

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     Information about SUEDWESTBANK AG
     SWIFT database:

    Bank name: SUEDWESTBANK AG
    Branch:
    SWIFT CODE: SWBSDESSXXX (SWBSDESS)
    Country: DE (Germany) See all banks in Germany
    City: STUTTGART
     Step2 Card Clearing Info:

    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 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: 529900ICA8XQYGIKR372 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
     European Central Bank MFI Information:

    RIAD code: AT0000000537678
    Country of registration: AT
    Name: BAWAG P.S.K. Bank für Arbeit und Wirtschaft und Österreichische Postsparkasse Aktiengesellschaft
    Box: 171
    Address: Wiedner Gürtel, 11
    Postal: 1100
    City: Wien
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Deposit Guarantee Scheme for the Austrian Commercial Banks / Einlagensicherung der Banken und Bankiers GmbH
    Guarantee limit: 100 000 EUR



    Bank is a participant in the Deposit Guarantee Scheme for the Austrian Commercial Banks / Einlagensicherung der Banken und Bankiers GmbH and all deposits are guaranteed in the amount of up to 100 000 EUR.
      LEI Information


    LEI Code: 529900ICA8XQYGIKR372
    Name: BAWAG P.S.K. Bank für Arbeit und Wirtschaft und Österreichische Postsparkasse Aktiengesellschaft
    City: Wien
    Address: Wiedner Gürtel 11
    Country: AT
    Postcode: 1100
    Company ID: 205340x
    Registered At: Commercial Register / Federal Ministry of Justice
    Legal Form: Aktiengesellschaft / Aktiengesellschaft
    Lei Data Registration: 2013-12-03 / 10:05:50
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: BAWAATWWXXX
    Status: ACTIVE
    Get your LEI code now
     SWBSDESSXXX SWIFT Code explanation
    SWBSDESS - 8-letter swift code
    SWBS - Institution's 4-letter code
    DE - Country code
    SS - Location code
    XXX - Branch code