Information about CLIENTIS SPARKASSE OFTRINGEN GENOSSENSCHAFT
SEPA Info:
Name:
CLIENTIS SPARKASSE OFTRINGEN GENOSSENSCHAFT
BIC / SWIFT:
RBABCH22428
Country:
City:
OFTRINGEN
Address:
1, BASLERSTRASSE Sepa Credit Transfer:
from: 2008-07-07 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. LEI Code:
LEI code:
529900C94KAJZ8QNZS09 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:
RTAH1D.00003.ME.756 GIIN means a Global Intermediary Identification Number assigned to CLIENTIS SPARKASSE OFTRINGEN GENOSSENSCHAFT. It’s issued by US IRS. Swiss FINMA Info:
FINMA Licensed
License type:
BankBank type:
Regional banks and savings banksSecurities firms type:
Swiss securities firm FINMA is Switzerland’s independent financial-markets regulator. Its mandate is to supervise banks, insurance companies, financial institutions, collective investment schemes, and their asset managers and fund management companies. CLIENTIS SPARKASSE OFTRINGEN GENOSSENSCHAFT is regulated by FINMA.