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Raiffeisenbank Voreifel eG
Raiffeisenbank Voreifel eG
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Information about Raiffeisenbank Voreifel eG
SWIFT database:
Bank name:
RAIFFEISENBANK RHEINBACH VOREIFEL EG
Branch:
SWIFT CODE:
GENODED1RBC (GENODED1)
Country:
DE (Germany)
See all banks in Germany
City:
RHEINBACH
SEPA Info:
Name:
Raiffeisenbank Voreifel eG
BIC / SWIFT:
GENODED1RBC
Country:
Germany GERMANY
See all banks in Germany
City:
Rheinbach
Address:
Hauptstr 36-46
Sepa Credit Transfer:
from: 2008-01-28
Sepa Direct Debit:
from: 2009-11-02
Sepa Direct Debit B2B:
from: 2009-11-02
Sepa Instant Credit:
from: 2018-11-27
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:
N/A
FATCA GIIN Info:
FATCA GIIN code:
P5AQTH.99999.SL.276
GIIN means a Global Intermediary Identification Number assigned to Raiffeisenbank Voreifel eG. It’s issued by US IRS.
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
GENODED1RBC SWIFT Code explanation
GENODED1 - 8-letter swift codeGENO - Institution's 4-letter codeDE - Country codeD1 - Location codeRBC - Branch code