BANKHAUS WERHAHN GMBH

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     Information about BANKHAUS WERHAHN GMBH
     SWIFT database:

    Bank name: BANKHAUS WERHAHN GMBH
    Branch:
    SWIFT CODE: WERHDEDSXXX (WERHDEDS)
    Country: DE (Germany) See all banks in Germany
    City: NEUSS
     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: 529900FAAKQAZH0OHZ82 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: DE00307
    Country of registration: DE
    Name: Bankhaus Werhahn GmbH
    Box: Postfach 1
    Address: Königstraße 1
    Postal: 41460
    City: Neuss
    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: 529900FAAKQAZH0OHZ82
    Name: Bankhaus Werhahn GmbH
    City: Neuss
    Address: Königstraße 1
    Country: DE
    Postcode: 41460
    Company ID: HRB 13430
    Registered At: Commercial Register / Local Court Neuss
    Legal Form: Gesellschaft mit beschränkter Haftung / Gesellschaft mit beschränkter Haftung
    Lei Data Registration: 2013-09-21 / 13:22:56
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: WERHDEDSXXX
    Status: ACTIVE
    Get your LEI code now
     WERHDEDSXXX SWIFT Code explanation
    WERHDEDS - 8-letter swift code
    WERH - Institution's 4-letter code
    DE - Country code
    DS - Location code
    XXX - Branch code