UBS Europe SE

Bank name: UBS EUROPE SE
Branch:
SWIFT CODE: UBSWDEFFXXX (UBSWDEFF)
Country: DE (Germany) See all banks in Germany
City: FRANKFURT AM MAIN
Name: UBS Europe SE
BIC / SWIFT: UBSWDEFFXXX
Country: Germany GERMANY See all banks in Germany
City: Frankfurt am Main
Address: Bockenheimer Landstrasse 2-4
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-02-08
Sepa Direct Debit B2B: from: 2010-11-01
Sepa Instant Credit: from: 2024-10-07
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.
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: 5299007QVIQ7IO64NX37 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: N2CI0B.00245.ME.276
GIIN means a Global Intermediary Identification Number assigned to UBS Europe SE. It’s issued by US IRS.

RIAD code: DE04024
Country of registration: DE
Name: UBS Europe SE
Box: Postfach 1
Address: Bockenheimer Landstraße 2 - 4 (Opernturm)
Postal: 60306
City: Frankfurt am Main
Category: Credit Institution
Report: Yes

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



Bank UBS Europe SE 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: 5299007QVIQ7IO64NX37
Name: UBS Europe SE
City: Frankfurt am Main
Address: OpernTurm, Bockenheimer Landstraße 2 - 4
Country: DE
Postcode: 60306
Company ID: HRB 107046
Registered At: Commercial Register / Local Court Frankfurt am Main
Legal Form: Europäische Aktiengesellschaft / Europäische Aktiengesellschaft
Lei Data Registration: 2013-12-27 / 08:53:12
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: UBSWDEFFXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: UBS GROUP AG
BIC: UBSWUS33XXX
LEI Code: 549300SZJ9VS8SGXAN81

Ultimate owner:
Name: UBS GROUP AG
BIC: UBSWUS33XXX
LEI Code: 549300SZJ9VS8SGXAN81