WESTERN UNION INTERNATIONAL BANK GMBH

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     Information about WESTERN UNION INTERNATIONAL BANK GMBH
     SWIFT database:

    Bank name: WESTERN UNION INTERNATIONAL BANK GMBH
    Branch:
    SWIFT CODE: WUIBATWWXXX (WUIBATWW)
    Country: AT (Austria) See all banks in Austria
    City: VIENNA
     SEPA Info:
    Name: WESTERN UNION INTERNATIONAL BANK GMBH
    BIC / SWIFT: WUIBATWWXXX
    Country: Austria AUSTRIA See all banks in Austria
    City: VIENNA
    Address: The Icon Vienna (Turm 24), Wiedner Gürtel 13
    Sepa Credit Transfer: from: 2008-10-06
    Sepa Direct Debit: from: 2012-06-04
    Sepa Direct Debit B2B: from: 2012-06-04
    Sepa Instant Credit: from: 2021-09-06
    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 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.
     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: 549300POR1VXCUOJ3V54 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:

    FATCA GIIN code: G692V5.99999.SL.040
    GIIN means a Global Intermediary Identification Number assigned to WESTERN UNION INTERNATIONAL BANK GMBH. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: AT0000067035186
    Country of registration: AT
    Name: Western Union International Bank GmbH
    Box:
    Address: The Icon Vienna (Turm, 24) Wiedner Gürtel 13
    Postal: 1100
    City: Wien
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Deposit Guarantee Scheme for the Austrian Commercial Banks / Einlagensicherung der Banken und Bankiers GmbH
    Guarantee limit: 100 000 EUR



    Bank WESTERN UNION INTERNATIONAL BANK GMBH is a participant in the Deposit Guarantee Scheme for the Austrian Commercial Banks / Einlagensicherung der Banken und Bankiers GmbH and all deposits are guaranteed in the amount of up to 100 000 EUR.
     WESTERN UNION INTERNATIONAL BANK GMBH LEI Information


    LEI Code: 549300POR1VXCUOJ3V54
    Name: WESTERN UNION INTERNATIONAL BANK GMBH
    City: Vienna
    Address: The Icon Vienna (Turn 24) Wiedner Gurtel 13
    Country: AT
    Postcode: 1100
    Company ID: 256184T
    Registered At: Trade Information System Austria / Federal Ministry for Digitization and Business Location
    Legal Form: Gesellschaft mit beschränkter Haftung / Gesellschaft mit beschränkter Haftung
    Lei Data Registration: 2013-06-26 / 22:41:00
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: WUIBATWWXXX
    Status: ACTIVE
    Get your LEI code now
     WUIBATWWXXX SWIFT Code explanation
    WUIBATWW - 8-letter swift code
    WUIB - Institution's 4-letter code
    AT - Country code
    WW - Location code
    XXX - Branch code