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     Information about ABCBANK GMBH

    Company website

     SWIFT database:

    Bank name: ABCBANK GMBH
    Country: DE (Germany) See all banks in Germany
    City: KOELN
     SEPA Info:
    Country: Germany GERMANY See all banks in Germany
    City: KOELN
    Address: Kamekestrasse 2-8
    Sepa Credit Transfer: from: 2011-10-03
    Sepa Direct Debit: from: 2011-10-03
    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: 5299009502R8B6S3LN39 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: RSV3FM.99999.SL.276
    GIIN means a Global Intermediary Identification Number assigned to ABCBANK GMBH. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: DE05855
    Country of registration: DE
    Name: abcbank GmbH
    Address: Kamekestraße 2-8
    Postal: 50672
    City: Köln
    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 ABCBANK GMBH 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.
     ABCBANK GMBH LEI Information

    LEI Code: 5299009502R8B6S3LN39
    Name: abcbank GmbH
    City: Köln
    Address: Kamekestraße 2 - 8
    Country: DE
    Postcode: 50672
    Company ID: HRB 72988
    Registered At: Commercial Register / Local Court Köln
    Legal Form: Gesellschaft mit beschränkter Haftung / Gesellschaft mit beschränkter Haftung
    Lei Data Registration: 2013-11-23 / 10:23:58
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    Status: ACTIVE
    Get your LEI code now
     WWBADE3AXXX SWIFT Code explanation
    WWBADE3A - 8-letter swift code
    WWBA - Institution's 4-letter code
    DE - Country code
    3A - Location code
    XXX - Branch code