Raiffeisenbank Oberferrieden-Burgthann eG

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     Information about Raiffeisenbank Oberferrieden-Burgthann eG
     SWIFT database:

    Bank name: RAIFFEISENBANK OBERFERRIEDEN-BURGTHANN EG
    Branch:
    SWIFT CODE: GENODEF1BTO (GENODEF1)
    Country: DE (Germany) See all banks in Germany
    City: BURGTHANN
     SEPA Info:
    Name: Raiffeisenbank Oberferrieden-Burgthann eG
    BIC / SWIFT: GENODEF1BTO
    Country: Germany GERMANY See all banks in Germany
    City: Burgthann
    Address: Rathausplatz 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: 391200961OSXGHM8WU20 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: DE04518
    Country of registration: DE
    Name: Raiffeisenbank Oberferrieden-Burgthann eG
    Box: Postfach 2
    Address: Rathausplatz 2
    Postal: 90559
    City: Burgthann
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

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



    Bank Raiffeisenbank Oberferrieden-Burgthann 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.
     Raiffeisenbank Oberferrieden-Burgthann eG LEI Information


    LEI Code: 391200961OSXGHM8WU20
    Name: Raiffeisenbank Oberferrieden-Burgthann e.G.
    City: Burgthann
    Address: Rathausplatz 2
    Country: DE
    Postcode: 90559
    Company ID: GnR 78
    Registered At: Commercial Register / Local Court Nürnberg
    Legal Form: Eingetragene Genossenschaft / Eingetragene Genossenschaft
    Lei Data Registration: 2015-02-09 / 19:03:25
    Managing of LOU: Bundesanzeiger Verlag GmbH / 39120001KULK7200U106
    BIC Code: GENODEF1BTO
    Status: ACTIVE
    Get your LEI code now
     GENODEF1BTO SWIFT Code explanation
    GENODEF1 - 8-letter swift code
    GENO - Institution's 4-letter code
    DE - Country code
    F1 - Location code
    BTO - Branch code