RAIFFEISENBANK A.S.

Company website

Bank name: RAIFFEISENBANK A.S.
Branch:
SWIFT CODE: RZBCCZPPXXX (RZBCCZPP)
Country: CZ (Czech republic) See all banks in Czech republic
City: PRAGUE
Name: RAIFFEISENBANK A.S.
BIC / SWIFT: RZBCCZPPXXX
Country: Czech republic CZECH REPUBLIC See all banks in Czech republic
City: PRAGUE
Address: HVEZDOVA 1716/2B
Sepa Credit Transfer: from: 2011-11-07
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.
STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
Target2: Membership type: Direct membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: 31570010000000004460 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 code: 28CWN4.00015.ME.203
GIIN means a Global Intermediary Identification Number assigned to RAIFFEISENBANK A.S.. It’s issued by US IRS.

RIAD code: CZ49240901
Country of registration: CZ
Name: Raiffeisenbank a.s.
Box:
Address: Hvězdova 1716/2b
Postal: 14000
City: Praha 4
Category: Credit Institution
Report: Yes

Financial Market Guarantee System / Garanční systém finančního trhu
Guarantee limit: 100 000 EUR



Bank RAIFFEISENBANK A.S. is a participant in the Financial Market Guarantee System / Garanční systém finančního trhu and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 31570010000000004460
Name: Raiffeisenbank a.s.
City: Praha 4
Address: Hvězdova 1716/2b
Country: CZ
Postcode: 140 78
Company ID: 49240901
Registered At: Commercial Register / Ministry of Justice
Legal Form: Akciová společnost / Akciová společnost
Lei Data Registration: 2013-12-30 / 00:00:00
Managing of LOU: Centrální depozitář cenných papírů, a.s. / 315700LK78Z7C0WMIL03
BIC Code: RZBCCZPPXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: Raiffeisen Bank International AG
BIC: RZOODE77XXX
LEI Code: 9ZHRYM6F437SQJ6OUG95

Ultimate owner:
Name: Raiffeisen Bank International AG
BIC: RZOODE77XXX
LEI Code: 9ZHRYM6F437SQJ6OUG95