European Depositary Bank SA

Bank name: M.M. WARBURG U. CO LUXEMBOURG S.A.
Branch:
SWIFT CODE: WBWCLULLXXX (WBWCLULL)
Country: LU (Luxembourg) See all banks in Luxembourg
City: LUXEMBOURG
Name: European Depositary Bank SA
BIC / SWIFT: WBWCLULLXXX
Country: Luxembourg LUXEMBOURG See all banks in Luxembourg
City: Munsbach
Address: 3, Rue Gabriel Lippmann
Sepa Credit Transfer: from: 2012-11-05
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: 5299000YBKNGBUB4VF56 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: 84CZYW.99999.SL.442
GIIN means a Global Intermediary Identification Number assigned to European Depositary Bank SA. It’s issued by US IRS.

RIAD code: LUB00058
Country of registration: LU
Name: European Depositary Bank S.A.
Box: 16
Address: 3, rue Gabriel Lippmann
Postal: 5365
City: MUNSBACH
Category: Credit Institution
Report: Yes

Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg
Guarantee limit: 100 000 EUR



Bank European Depositary Bank SA is a participant in the Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 5299000YBKNGBUB4VF56
Name: European Depositary Bank SA
City: Munsbach
Address: 3, Rue Gabriel Lippmann
Country: LU
Postcode: L-5365
Company ID: B10700
Registered At: Trade and Company Register / Luxembourg Business Registers
Legal Form: Société anonyme / Société anonyme
Lei Data Registration: 2013-09-25 / 13:03:55
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: WBWCLULLXXX
Status: ACTIVE
Get your LEI code now