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BANK LEERAU GENOSSENSCHAFT
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
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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:
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
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RBABCH22588 SWIFT Code explanation
RBABCH22 - 8-letter swift codeRBAB - Institution's 4-letter codeCH - Country code22 - Location code588 - Branch code