TEBA KREDITBANK GMBH & CO. KG

Bank name: TEBA KREDITBANK GMBH AND CO. KG
Branch:
SWIFT CODE: TEKRDE71XXX (TEKRDE71)
Country: DE (Germany) See all banks in Germany
City: LANDAU (ISAR)
Name: TEBA KREDITBANK GMBH & CO. KG
BIC / SWIFT: TEKRDE71XXX
Country: Germany GERMANY See all banks in Germany
City: LANDAU
Address: LINDENSTRASSE 5
Sepa Credit Transfer: from: 2012-08-06
Sepa Direct Debit: from: 2012-08-06
Sepa Direct Debit B2B: from: 2012-08-06
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.
LEI code: 391200VR9TMTCN12IY45 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: DE03488
Country of registration: DE
Name: TEBA Kreditbank GmbH & Co. KG
Box: Postfach 1
Address: Lindenstr. 5
Postal: 94405
City: Landau a.d. Isar
Category: Credit Institution
Report: Yes

Protection Scheme of the Cooperative Banks GmbH / BVR Institutssicherung GmbH
Guarantee limit: 100 000 EUR



Bank TEBA KREDITBANK GMBH & CO. KG is a participant in the Protection Scheme of the Cooperative Banks GmbH / BVR Institutssicherung GmbH and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 391200VR9TMTCN12IY45
Name: TEBA Kreditbank GmbH & Co. KG
City: Landau a.d. Isar
Address: Lindenstraße 5
Country: DE
Postcode: 94405
Company ID: HRA 2607
Registered At: Commercial Register / Local Court Landshut
Legal Form: Kommanditgesellschaft / Kommanditgesellschaft
Lei Data Registration: 2015-02-20 / 17:44:18
Managing of LOU: Bundesanzeiger Verlag GmbH / 39120001KULK7200U106
BIC Code: TEKRDE71XXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: VR-Bank Landau-Mengkofen eG
BIC: GENODEF1LND
LEI Code: 529900E9AS5RG8YBF660

Ultimate owner:
Name: VR-Bank Landau-Mengkofen eG
BIC: GENODEF1LND
LEI Code: 529900E9AS5RG8YBF660