Information about RAIFFEISENKASSE HEILIGENEICH eGen
SWIFT database:
Bank name: RAIFFEISENKASSE HEILIGENEICH Branch: SWIFT CODE: RLNWATW1286 (RLNWATW1) Country: City: HEILIGENEICH
SEPA Info:
Name: RAIFFEISENKASSE HEILIGENEICH eGen BIC / SWIFT: RLNWATW1286 Country: City: HEILIGENEICH Address: 1, RAIFFEISENPLATZ Sepa Credit Transfer: from: 2008-01-28 Sepa Direct Debit: from: 2009-11-02 Sepa Direct Debit B2B: from: 2009-11-02 Sepa Instant Credit: from: 2017-11-21 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: 529900NHKL8DBSHOLY20 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: BCMBD0.99999.SL.040 GIIN means a Global Intermediary Identification Number assigned to RAIFFEISENKASSE HEILIGENEICH eGen. It’s issued by US IRS.
European Central Bank MFI Information:
RIAD code: AT0000002607388 Country of registration: Name: Raiffeisenkasse Heiligeneich eGen Box: Address: Raiffeisenplatz, 1 Postal: 3452 City: Heiligeneich Category: Credit Institution Report: No
Deposit Guarantee Scheme
Deposit Guarantee Scheme for the Raiffeisen sector / Österreichische Raiffeisen-Einlagensicherung eGen Guarantee limit: 100 000 EUR
Bank RAIFFEISENKASSE HEILIGENEICH eGen is a participant in the Deposit Guarantee Scheme for the Raiffeisen sector / Österreichische Raiffeisen-Einlagensicherung eGen and all deposits are guaranteed in the amount of up to 100 000 EUR.
RAIFFEISENKASSE HEILIGENEICH eGen LEI Information
LEI Code: 529900NHKL8DBSHOLY20 Name: Raiffeisenkasse Heiligeneich eGen City: Heiligeneich Address: Raiffeisenplatz 1 Country: Postcode: 3452 Company ID: 78889p Registered At: Commercial Register / Federal Ministry of Justice Legal Form: Erwerbs- und Wirtschaftsgenossenschaft / Erwerbs- und Wirtschaftsgenossenschaft Lei Data Registration: 2014-04-01 / 12:01:41
Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55 BIC Code: RLNWATW1286 Status: ACTIVE Get your LEI code now
RLNWATW1286 SWIFT Code explanation
RLNWATW1 - 8-letter swift code RLNW - Institution's 4-letter code AT - Country code W1 - Location code 286 - Branch code