BANK LEERAU GENOSSENSCHAFT

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     Information about BANK LEERAU GENOSSENSCHAFT
     SWIFT database:

    Bank name: BANK LEERAU GENOSSENSCHAFT
    Branch:
    SWIFT CODE: RBABCH22588 (RBABCH22)
    Country: CH (Switzerland) See all banks in Switzerland
    City: KIRCHLEERAU
     SEPA Info:
    Name: BANK LEERAU GENOSSENSCHAFT
    BIC / SWIFT: RBABCH22588
    Country: Switzerland SWITZERLAND See all banks in Switzerland
    City: KIRCHLEERAU
    Address: 162, DORFSTRASSE
    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: 967600FPASDYXJM52J22 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: 5QAST7.99999.SL.756
    GIIN means a Global Intermediary Identification Number assigned to BANK LEERAU GENOSSENSCHAFT. It’s issued by US IRS.
     Swiss FINMA Info:

    FINMA Licensed
    License type: Bank
    Bank type: Regional banks and savings banks
    Securities 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. BANK LEERAU GENOSSENSCHAFT is regulated by FINMA.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     BANK LEERAU GENOSSENSCHAFT LEI Information


    LEI Code: 967600FPASDYXJM52J22
    Name: Bank Leerau Genossenschaft
    City: Kirchleerau
    Address: Dorfstrasse 476
    Country: CH
    Postcode: 5054
    Company ID: CHE105844922
    Registered At: UID-Register / Federal Statistical Office
    Legal Form: Società cooperativa / Società cooperativa
    Lei Data Registration: 2017-11-22 / 10:03:59
    Managing of LOU: Office Fédéral de la Statistique (OFS), LEI-Suisse / 506700LOLO7M6V0E4247
    BIC Code: RBABCH22588
    Status: ACTIVE
    Get your LEI code now
     RBABCH22588 SWIFT Code explanation
    RBABCH22 - 8-letter swift code
    RBAB - Institution's 4-letter code
    CH - Country code
    22 - Location code
    588 - Branch code