Raiffeisenbank Plankstetten eG

Bank name: RAIFFEISENBANK PLANKSTETTEN AG
Branch:
SWIFT CODE: GENODEF1BPL (GENODEF1)
Country: DE (Germany) See all banks in Germany
City: BERCHING
Name: Raiffeisenbank Plankstetten eG
BIC / SWIFT: GENODEF1BPL
Country: Germany GERMANY See all banks in Germany
City: Berching
Address: Abt-Maurus-Str 13
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: 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: 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: 391200MQTYA14WRXOV43 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
NO FATCA GIIN CODE FOUND

RIAD code: DE04491
Country of registration: DE
Name: Raiffeisenbank Plankstetten AG
Box:
Address: Abt-Maurus-Straße 13
Postal: 92334
City: Berching
Category: Credit Institution
Report: Yes

Protection Scheme of the Cooperative Banks GmbH / BVR Institutssicherung GmbH
Guarantee limit: 100 000 EUR



Bank Raiffeisenbank Plankstetten 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.

LEI Code: 391200MQTYA14WRXOV43
Name: Raiffeisenbank Plankstetten AG
City: Berching
Address: Abt-Maurus-Straße 13
Country: DE
Postcode: 92334
Company ID: HRB 26777
Registered At: Commercial Register / Local Court Nürnberg
Legal Form: Aktiengesellschaft / Aktiengesellschaft
Lei Data Registration: 2015-01-30 / 17:47:21
Managing of LOU: Bundesanzeiger Verlag GmbH / 39120001KULK7200U106
BIC Code: GENODEF1BPL
Status: ACTIVE
Get your LEI code now