Raiffeisenbank Goldener Steig - Dreisessel eG

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     Information about Raiffeisenbank Goldener Steig - Dreisessel eG
     SWIFT database:

    Bank name: RAIFFEISENBANK AM GOLDENEN STEIG EG
    Branch:
    SWIFT CODE: GENODEF1RGS (GENODEF1)
    Country: DE (Germany) See all banks in Germany
    City: ROEHRNBACH
     SEPA Info:
    Name: Raiffeisenbank Goldener Steig - Dreisessel eG
    BIC / SWIFT: GENODEF1RGS
    Country: Germany GERMANY See all banks in Germany
    City: Waldkirchen
    Address: Ringmauerstr. 12
    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: N/A
     FATCA GIIN Info:

    FATCA GIIN code: 5HIZYN.99999.SL.276
    GIIN means a Global Intermediary Identification Number assigned to Raiffeisenbank Goldener Steig - Dreisessel eG. It’s issued by US IRS.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     GENODEF1RGS SWIFT Code explanation
    GENODEF1 - 8-letter swift code
    GENO - Institution's 4-letter code
    DE - Country code
    F1 - Location code
    RGS - Branch code