Facebook
ABOUT US
BANKING AS A SERVICE
Accounts
Correspondent Accounts
Payments
Cards Issuing
Cards Acquiring
Open Banking
Services
Accounts for your business
Get Your LEI Code
International Company Formation
BANKS INFO
Banks in the World
Banks in India
Banks in Europe
Home
Volksbank Raiffeisenbank Oberbayern Suedost eG
Volksbank Raiffeisenbank Oberbayern Suedost eG
Bank Search
Information about Volksbank Raiffeisenbank Oberbayern Suedost eG
SWIFT database:
Bank name:
VOLKSBANK RAIFFEISENBANK OBERBAYERN SUEDOST EG
Branch:
SWIFT CODE:
GENODEF1BGL (GENODEF1)
Country:
DE (Germany)
See all banks in Germany
City:
BAD REICHENHALL
SEPA Info:
Name:
Volksbank Raiffeisenbank Oberbayern Suedost eG
BIC / SWIFT:
GENODEF1BGL
Country:
Germany GERMANY
See all banks in Germany
City:
Bad Reichenhall
Address:
Muenchner Allee 2
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:
5299005O2LPWV9IP2Z21
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:
DE01312
Country of registration:
DE
Name:
Volksbank Raiffeisenbank Oberbayern Südost eG
Box:
Postfach 2
Address:
Münchner Allee 2
Postal:
83435
City:
Bad Reichenhall
Category:
Credit Institution
Report:
Yes
Deposit Guarantee Scheme
Protection Scheme of the Cooperative Banks GmbH / BVR Institutssicherung GmbH
Guarantee limit:
100 000 EUR
Bank
Volksbank Raiffeisenbank Oberbayern Suedost eG
is a participant in the
Protection Scheme of the Cooperative Banks GmbH / BVR Institutssicherung GmbH
and all deposits are guaranteed in the amount of up to
100 000 EUR
.
Volksbank Raiffeisenbank Oberbayern Suedost eG LEI Information
LEI Code:
5299005O2LPWV9IP2Z21
Name:
Volksbank Raiffeisenbank Oberbayern Südost eG
City:
Bad Reichenhall
Address:
Münchner Allee 2
Country:
DE
Postcode:
83435
Company ID:
GnR 1
Registered At:
Commercial Register / Local Court Traunstein
Legal Form:
Eingetragene Genossenschaft / Eingetragene Genossenschaft
Lei Data Registration:
2014-01-17 / 22:51:02
Managing of LOU:
Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code:
GENODEF1BGL
Status:
ACTIVE
Get your LEI code now
GENODEF1BGL SWIFT Code explanation
GENODEF1 - 8-letter swift codeGENO - Institution's 4-letter codeDE - Country codeF1 - Location codeBGL - Branch code