Raiffeisenbank Bad Saulgau eG

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     Information about Raiffeisenbank Bad Saulgau eG

     SEPA Info:
    Name: Raiffeisenbank Bad Saulgau eG
    BIC / SWIFT: GENODES1SAG
    Country: Germany GERMANY See all banks in Germany
    City: Bad Saulgau
    Address: Hauptstr 115
    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: 529900673O9RT0H4KR87 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: DE04358
    Country of registration: DE
    Name: Raiffeisenbank Bad Saulgau eG
    Box: Postfach 1
    Address: Hauptstraße 115
    Postal: 88348
    City: Bad Saulgau
    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 Saulgau 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 Saulgau eG LEI Information


    LEI Code: 529900673O9RT0H4KR87
    Name: Raiffeisenbank Bad Saulgau eG
    City: Bad Saulgau
    Address: Hauptstr. 115
    Country: DE
    Postcode: 88348
    Company ID: GnR 560028
    Registered At: Commercial Register / Local Court Ulm
    Legal Form: Eingetragene Genossenschaft / Eingetragene Genossenschaft
    Lei Data Registration: 2015-02-13 / 10:33:13
    Managing of LOU: Bundesanzeiger Verlag GmbH / 39120001KULK7200U106
    BIC Code: GENODES1SAG
    Status: ACTIVE
    Get your LEI code now
     GENODES1SAG SWIFT Code explanation
    GENODES1 - 8-letter swift code
    GENO - Institution's 4-letter code
    DE - Country code
    S1 - Location code
    SAG - Branch code