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RAIFFEISEN SWITZERLAND B.V.
RAIFFEISEN SWITZERLAND B.V.
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Information about RAIFFEISEN SWITZERLAND B.V.
SWIFT database:
Bank name:
RAIFFEISEN SWITZERLAND B.V.
Branch:
SWIFT CODE:
RASZNL21XXX (RASZNL21)
Country:
NL (Netherlands)
See all banks in Netherlands
City:
AMSTERDAM
LEI Code:
LEI code:
7245006LMEO1Z6UNA903
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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:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
7245006LMEO1Z6UNA903
Name:
Raiffeisen Switzerland B.V.
City:
Amsterdam
Address:
Gustav Mahlerplein 66A ITO Tower - Level 9
Country:
NL
Postcode:
1082MA
Company ID:
66597293
Registered At:
Business Register / The Netherlands Chamber of Commerce
Legal Form:
besloten vennootschap met beperkte aansprakelijkheid / besloten vennootschap met beperkte aansprakelijkheid
Lei Data Registration:
2016-10-04 / 00:00:00
Managing of LOU:
Kamer van Koophandel / 724500A93Z8V1MJK5349
BIC Code:
RASZNL21XXX
Status:
ACTIVE
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RAIFFEISEN SWITZERLAND B.V. Relationships
Direct owner:
Name:
Raiffeisen Schweiz Genossenschaft
BIC:
RAIFCH2BXXX
LEI Code:
5299006GIHQ1ELISCV48
Ultimate owner:
Name:
Raiffeisen Schweiz Genossenschaft
BIC:
RAIFCH2BXXX
LEI Code:
5299006GIHQ1ELISCV48
RASZNL21XXX SWIFT Code explanation
RASZNL21 - 8-letter swift codeRASZ - Institution's 4-letter codeNL - Country code21 - Location codeXXX - Branch code