Raiffeisenbank DreiFranken eG

Bank name: RAIFFEISENBANK SEEBACHGRUND EG
Branch:
SWIFT CODE: GENODEF1HSE (GENODEF1)
Country: DE (Germany) See all banks in Germany
City: HESSDORF
Name: Raiffeisenbank DreiFranken eG
BIC / SWIFT: GENODEF1HSE
Country: Germany GERMANY See all banks in Germany
City: Hessdorf
Address: Raiffeisenplatz 1
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: N/A
FATCA GIIN code: J01978.99999.SL.276
GIIN means a Global Intermediary Identification Number assigned to Raiffeisenbank DreiFranken eG. It’s issued by US IRS.