TRUMPF FINANCIAL SERVICES GMBH

Bank name: TRUMPF FINANCIAL SERVICES GMBH
Branch:
SWIFT CODE: TRUFDE66XXX (TRUFDE66)
Country: DE (Germany) See all banks in Germany
City: DITZINGEN
Name: TRUMPF FINANCIAL SERVICES GMBH
BIC / SWIFT: TRUFDE66XXX
Country: Germany GERMANY See all banks in Germany
City: Ditzingen
Address: Johan-Maus-Strasse 2
Sepa Credit Transfer: from: 2014-10-06
Sepa Direct Debit: from: 2014-10-06
Sepa Direct Debit B2B: from: 2014-10-06
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.
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: 529900WXHO25X50KEP54 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: DE05874
Country of registration: DE
Name: TRUMPF Financial Services GmbH
Box:
Address: Johann-Maus-Straße 2
Postal: 71254
City: Ditzingen
Category: Credit Institution
Report: Yes

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



Bank TRUMPF FINANCIAL SERVICES 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: 529900WXHO25X50KEP54
Name: TRUMPF Financial Services GmbH
City: Ditzingen
Address: Johann-Maus-Str. 2
Country: DE
Postcode: 71254
Company ID: HRB 206107
Registered At: Commercial Register / Local Court Stuttgart
Legal Form: Gesellschaft mit beschränkter Haftung / Gesellschaft mit beschränkter Haftung
Lei Data Registration: 2015-01-29 / 09:44:15
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: TRUFDE66XXX
Status: ACTIVE
Get your LEI code now