Raiffeisenbank Bad Schussenried - Aulendorf eG

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     Information about Raiffeisenbank Bad Schussenried - Aulendorf eG
     SWIFT database:

    Bank name: RAIFFEISENBANK BAD SCHUSSENRIED EG
    Branch:
    SWIFT CODE: GENODES1RBS (GENODES1)
    Country: DE (Germany) See all banks in Germany
    City: BAD SCHUSSENRIED
     SEPA Info:
    Name: Raiffeisenbank Bad Schussenried - Aulendorf eG
    BIC / SWIFT: GENODES1RBS
    Country: Germany GERMANY See all banks in Germany
    City: Aulendorf
    Address: Hauptstraße 90
    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: 391200F5EVIBV1TWEX09 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:

    FATCA GIIN code: HSHA0R.99999.SL.276
    GIIN means a Global Intermediary Identification Number assigned to Raiffeisenbank Bad Schussenried - Aulendorf eG. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: DE03552
    Country of registration: DE
    Name: Raiffeisenbank Bad Schussenried eG.
    Box: Postfach 1
    Address: Wilhelm-Schussen-Straße 25
    Postal: 88427
    City: Bad Schussenried
    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 Bad Schussenried - Aulendorf 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 Bad Schussenried - Aulendorf eG LEI Information


    LEI Code: 391200F5EVIBV1TWEX09
    Name: Raiffeisenbank Bad Schussenried eG
    City: Bad Schussenried
    Address: Wilhelm-Schussen-Straße 25 z. Hd. Vorstand Reinhold Rehm
    Country: DE
    Postcode: 88427
    Company ID: GnR 640117
    Registered At: Commercial Register / Local Court Ulm
    Legal Form: Eingetragene Genossenschaft / Eingetragene Genossenschaft
    Lei Data Registration: 2015-02-18 / 16:44:07
    Managing of LOU: Bundesanzeiger Verlag GmbH / 39120001KULK7200U106
    BIC Code: GENODES1RBS
    Status: ACTIVE
    Get your LEI code now
     GENODES1RBS SWIFT Code explanation
    GENODES1 - 8-letter swift code
    GENO - Institution's 4-letter code
    DE - Country code
    S1 - Location code
    RBS - Branch code