Raiffeisen Bank Villach reg.Gen.m.b.H.

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     Information about Raiffeisen Bank Villach reg.Gen.m.b.H.
     SWIFT database:

    Bank name: RAIFFEISENBANK VILLACH
    Branch:
    SWIFT CODE: RZKTAT2K496 (RZKTAT2K)
    Country: AT (Austria) See all banks in Austria
    City: VILLACH
     SEPA Info:
    Name: Raiffeisen Bank Villach reg.Gen.m.b.H.
    BIC / SWIFT: RZKTAT2K496
    Country: Austria AUSTRIA See all banks in Austria
    City: Villach
    Address: Nikolaigasse 4
    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: 529900UVX2XR8Y4ZUQ97 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:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    RIAD code: AT0000002693792
    Country of registration: AT
    Name: Raiffeisen Bank Villach registrierte Genossenschaft mit beschränkter Haftung
    Box: 32
    Address: Nikolaig., 4
    Postal: 9500
    City: Villach
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Deposit Guarantee Scheme for the Raiffeisen sector / Österreichische Raiffeisen-Einlagensicherung eGen
    Guarantee limit: 100 000 EUR



    Bank Raiffeisen Bank Villach reg.Gen.m.b.H. 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.
     Raiffeisen Bank Villach reg.Gen.m.b.H. LEI Information


    LEI Code: 529900UVX2XR8Y4ZUQ97
    Name: Raiffeisenbank Region Villach eG
    City: Villach
    Address: Nikolaig. 4
    Country: AT
    Postcode: 9500
    Company ID: 119565g
    Registered At: Commercial Register / Federal Ministry of Justice
    Legal Form: Erwerbs- und Wirtschaftsgenossenschaft / Erwerbs- und Wirtschaftsgenossenschaft
    Lei Data Registration: 2014-12-23 / 09:29:42
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: RZKTAT2K496
    Status: ACTIVE
    Get your LEI code now
     RZKTAT2K496 SWIFT Code explanation
    RZKTAT2K - 8-letter swift code
    RZKT - Institution's 4-letter code
    AT - Country code
    2K - Location code
    496 - Branch code