WEBERBANK AKTIENGESELLSCHAFT

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     Information about WEBERBANK AKTIENGESELLSCHAFT


    Company website

     SWIFT database:

    Bank name: WEBERBANK AG
    Branch:
    SWIFT CODE: WELADED1WBB (WELADED1)
    Country: DE (Germany) See all banks in Germany
    City: BERLIN
     SEPA Info:
    Name: WEBERBANK AKTIENGESELLSCHAFT
    BIC / SWIFT: WELADED1WBB
    Country: Germany GERMANY See all banks in Germany
    City: BERLIN
    Address: 134, HOHENZOLLERNDAMM
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2010-11-01
    Sepa Direct Debit B2B: from: 2010-11-01
    Sepa Instant Credit: from: 2018-07-10
    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 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.
     LEI Code:

    LEI code: 5299002UTTT1XULL7E86 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: DE00049
    Country of registration: DE
    Name: Weberbank Actiengesellschaft
    Box:
    Address: Hohenzollerndamm 134
    Postal: 14199
    City: Berlin
    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 WEBERBANK AKTIENGESELLSCHAFT 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.
     WEBERBANK AKTIENGESELLSCHAFT LEI Information


    LEI Code: 5299002UTTT1XULL7E86
    Name: Weberbank Actiengesellschaft
    City: Berlin
    Address: Hohenzollerndamm 134
    Country: DE
    Postcode: 14199
    Company ID: HRB 98639
    Registered At: Commercial Register / Local Court Berlin-Charlottenburg
    Legal Form: Aktiengesellschaft / Aktiengesellschaft
    Lei Data Registration: 2013-09-28 / 11:59:34
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: WELADED1WBB
    Status: ACTIVE
    Get your LEI code now
     WEBERBANK AKTIENGESELLSCHAFT Relationships
    Direct owner:
    Name: Mittelbrandenburgische Sparkasse in Potsdam
    BIC: WELADED1PMB
    LEI Code: 529900X200JCQZE8VX28

    Ultimate owner:
    Name: Mittelbrandenburgische Sparkasse in Potsdam
    BIC: WELADED1PMB
    LEI Code: 529900X200JCQZE8VX28
     WELADED1WBB SWIFT Code explanation
    WELADED1 - 8-letter swift code
    WELA - Institution's 4-letter code
    DE - Country code
    D1 - Location code
    WBB - Branch code