RAIFFEISENBANK MUENCHEN-SUED EG-GAA

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     Information about RAIFFEISENBANK MUENCHEN-SUED EG-GAA
     SWIFT database:

    Bank name: RAIFFEISENBANK MUENCHEN-SUED EG-GAA
    Branch:
    SWIFT CODE: GENODEF1GAA (GENODEF1)
    Country: DE (Germany) See all banks in Germany
    City: MUENCHEN
     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.
     LEI Code:

    LEI code: 529900BI9ARDF02BZ794 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: DE02163
    Country of registration: DE
    Name: Raiffeisenbank München-Süd eG
    Box: Postfach 7
    Address: Liesl-Karlstadt-Str. 28
    Postal: 81476
    City: München
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

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



    Bank 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 Information


    LEI Code: 529900BI9ARDF02BZ794
    Name: Raiffeisenbank München-Süd eG
    City: München
    Address: Liesl-Karlstadt-Straße 28
    Country: DE
    Postcode: 81476
    Company ID: GnR 999
    Registered At: Commercial Register / Local Court München
    Legal Form: Eingetragene Genossenschaft / Eingetragene Genossenschaft
    Lei Data Registration: 2014-01-17 / 22:12:18
    Managing of LOU: Bundesanzeiger Verlag GmbH / 39120001KULK7200U106
    BIC Code: GENODEF1GAA
    Status: ACTIVE
    Get your LEI code now
     GENODEF1GAA SWIFT Code explanation
    GENODEF1 - 8-letter swift code
    GENO - Institution's 4-letter code
    DE - Country code
    F1 - Location code
    GAA - Branch code