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Raiffeisen Switzerland Cooperative
Raiffeisen Switzerland Cooperative
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Information about Raiffeisen Switzerland Cooperative
Company website
SWIFT database:
Bank name:
RAIFFEISEN SCHWEIZ GENOSSENSCHAFT
Branch:
SWIFT CODE:
RAIFCH22XXX (RAIFCH22)
Country:
CH (Switzerland)
See all banks in Switzerland
City:
ST. GALLEN
SEPA Info:
Name:
Raiffeisen Switzerland Cooperative
BIC / SWIFT:
RAIFCH22XXX
Country:
Switzerland SWITZERLAND
See all banks in Switzerland
City:
St. Gallen
Address:
Raiffeisenplatz 4
Sepa Credit Transfer:
from: 2009-01-05
Sepa Direct Debit:
from: 2016-10-28
Sepa Direct Debit B2B:
from: 2016-10-28
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 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:
5299006GIHQ1ELISCV48
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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:
NS3JEB.00000.LE.756
GIIN means a Global Intermediary Identification Number assigned to Raiffeisen Switzerland Cooperative. It’s issued by US IRS.
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
Raiffeisen Switzerland Cooperative LEI Information
LEI Code:
5299006GIHQ1ELISCV48
Name:
Raiffeisen Schweiz Genossenschaft
City:
St. Gallen
Address:
Raiffeisenplatz 4
Country:
CH
Postcode:
9001
Company ID:
CHE-105.997.193
Registered At:
Commercial Register / Ministry of Justice
Legal Form:
Società cooperativa / Società cooperativa
Lei Data Registration:
2013-10-22 / 12:25:38
Managing of LOU:
Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code:
RAIFCH22XXX
Status:
ACTIVE
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RAIFCH22XXX SWIFT Code explanation
RAIFCH22 - 8-letter swift codeRAIF - Institution's 4-letter codeCH - Country code22 - Location codeXXX - Branch code