Raiffeisen Digital Bank AG

Bank name: RAIFFEISEN CENTROBANK AG
Branch:
SWIFT CODE: CENBATWWXXX (CENBATWW)
Country: AT (Austria) See all banks in Austria
City: VIENNA
Name: Raiffeisen Digital Bank AG
BIC / SWIFT: CENBATWWXXX
Country: Austria AUSTRIA See all banks in Austria
City: VIENNA
Address: Am Stadtpark 9
Sepa Credit Transfer: from: 2011-11-07
Sepa Direct Debit: from: 2010-11-01
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.
Target2: Membership type: Indirect 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: 529900M2F7D5795H1A49 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: 28CWN4.00013.ME.040
GIIN means a Global Intermediary Identification Number assigned to Raiffeisen Digital Bank AG. It’s issued by US IRS.

RIAD code: AT0000000551661
Country of registration: AT
Name: Raiffeisen Centrobank AG
Box: 272
Address: Tegetthoffstr., 1
Postal: 1010
City: Wien
Category: Credit Institution
Report: Yes

Deposit Guarantee Scheme for the Raiffeisen sector / Österreichische Raiffeisen-Einlagensicherung eGen
Guarantee limit: 100 000 EUR



Bank Raiffeisen Digital Bank AG is a participant in the Deposit Guarantee Scheme for the Raiffeisen sector / Österreichische Raiffeisen-Einlagensicherung eGen and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 529900M2F7D5795H1A49
Name: Raiffeisen Centrobank AG
City: Wien
Address: Tegetthoffstr. 1
Country: AT
Postcode: 1010
Company ID: 117507f
Registered At: Commercial Register / Federal Ministry of Justice
Legal Form: Aktiengesellschaft / Aktiengesellschaft
Lei Data Registration: 2013-10-02 / 11:25:18
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: CENBATWWXXX
Status: ACTIVE
Get your LEI code now

Ultimate owner:
Name: Raiffeisen Bank International AG
BIC: RZBAATWWXXX
LEI Code: 9ZHRYM6F437SQJ6OUG95