HSBC TRINKAUS UND BURKHARDT AG

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     Information about HSBC TRINKAUS UND BURKHARDT AG


    Company website

     SWIFT database:

    Bank name: HSBC TRINKAUS UND BURKHARDT AG
    Branch:
    SWIFT CODE: TUBDDEDDXXX (TUBDDEDD)
    Country: DE (Germany) See all banks in Germany
    City: DUESSELDORF
     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: JUNT405OW8OY5GN4DX16 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: DE00159
    Country of registration: DE
    Name: HSBC Trinkaus & Burkhardt AG
    Box: Postfach 1
    Address: Königsallee 21/23
    Postal: 40212
    City: Düsseldorf
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

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



    Bank 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 Information


    LEI Code: JUNT405OW8OY5GN4DX16
    Name: HSBC TRINKAUS & BURKHARDT GMBH
    City: DÜSSELDORF
    Address: HANSAALLEE 3
    Country: DE
    Postcode: 40549
    Company ID: HRB 97562
    Registered At: Commercial Register / Local Court Düsseldorf
    Legal Form: Gesellschaft mit beschränkter Haftung / Gesellschaft mit beschränkter Haftung
    Lei Data Registration: 2012-06-06 / 17:51:18
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: TUBDDEDDXXX
    Status: ACTIVE
    Get your LEI code now
     HSBC TRINKAUS UND BURKHARDT AG Relationships
    Direct owner:
    Name: HSBC CONTINENTAL EUROPE
    BIC: MIDLITMXXXX
    LEI Code: F0HUI1NY1AZMJMD8LP67
     TUBDDEDDXXX SWIFT Code explanation
    TUBDDEDD - 8-letter swift code
    TUBD - Institution's 4-letter code
    DE - Country code
    DD - Location code
    XXX - Branch code