UmweltBank AG

Company website

Bank name: UMWELTBANK AG
Branch:
SWIFT CODE: UMWEDE7NXXX (UMWEDE7N)
Country: DE (Germany) See all banks in Germany
City: NUERNBERG
Name: UmweltBank AG
BIC / SWIFT: UMWEDE7NXXX
Country: Germany GERMANY See all banks in Germany
City: NURNBERG
Address: Laufertorgraben 6
Sepa Credit Transfer: from: 2008-10-06
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2015-01-05
Sepa Instant Credit: from: 2024-12-02
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: 529900POEO7KMKWM0A53 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: DE05661
Country of registration: DE
Name: UmweltBank Aktiengesellschaft
Box:
Address: Laufertorgraben 6
Postal: 90489
City: Nürnberg
Category: Credit Institution
Report: Yes

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



Bank UmweltBank AG 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: 529900POEO7KMKWM0A53
Name: UmweltBank Aktiengesellschaft
City: Nürnberg
Address: Laufertorgraben 6
Country: DE
Postcode: 90489
Company ID: HRB 12678
Registered At: Commercial Register / Local Court Nürnberg
Legal Form: Aktiengesellschaft / Aktiengesellschaft
Lei Data Registration: 2014-05-14 / 10:55:03
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: UMWEDE7NXXX
Status: ACTIVE
Get your LEI code now