Raiffeisenbank Emsland-Mitte eG

Bank name: RAIFFEISENBANK EMSLAND-MITTE EG
Branch:
SWIFT CODE: GENODEF1KBL (GENODEF1)
Country: DE (Germany) See all banks in Germany
City: KLEIN-BERSSEN
Name: Raiffeisenbank Emsland-Mitte eG
BIC / SWIFT: GENODEF1KBL
Country: Germany GERMANY See all banks in Germany
City: Klein Berssen
Address: Soegeler Strasse 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: 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: 529900I5A2T01KLWV917 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: DE05182
Country of registration: DE
Name: Raiffeisenbank Ems-Vechte eG
Box:
Address: Sögeler Straße 2
Postal: 49777
City: Klein Berßen
Category: Credit Institution
Report: Yes

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



Bank Raiffeisenbank Emsland-Mitte 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: 529900I5A2T01KLWV917
Name: Raiffeisenbank Ems-Vechte eG
City: Klein Berßen
Address: Sögeler Str. 2
Country: DE
Postcode: 49777
Company ID: GnR 120007
Registered At: Commercial Register / Local Court Osnabrück
Legal Form: Eingetragene Genossenschaft / Eingetragene Genossenschaft
Lei Data Registration: 2015-02-13 / 11:41:02
Managing of LOU: Bundesanzeiger Verlag GmbH / 39120001KULK7200U106
BIC Code: GENODEF1KBL
Status: ACTIVE
Get your LEI code now