Raiffeisenkasse Deutschnofe/Aldein

Bank name: RAIFFEISENKASSE DEUTSCHNOFEN-ALDEIN CASSA RAIFF. DI N. PONENTE-ALDINO
Branch:
SWIFT CODE: RZSBIT21006 (RZSBIT21)
Country: IT (Italy) See all banks in Italy
City: NOVA PONENTE
Name: Raiffeisenkasse Deutschnofe/Aldein
BIC / SWIFT: RZSBIT21006
Country: Italy ITALY See all banks in Italy
City: Deutschnofen
Address: Hauptstrasse 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: 2021-05-31
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: 81560029BA16DD501270 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
NO FATCA GIIN CODE FOUND

RIAD code: IT0000395728544
Country of registration: IT
Name: CASSA RAIFFEISEN DI NOVA PONENTE-ALDINO SOCIETA' COOPERATIVA(IN TEDESCO RAIFFEISENKASSE DEUTSCHNOFEN-ALDEIN GEN.)
Box:
Address: VIA PRINCIPALE, 4
Postal: 39050
City: NOVA PONENTE-DEUTSCHNOFEN
Category: Credit Institution
Report: Yes

Deposit Guarantee Fund of Cooperative Banks / Fondo di Garanzia Depositanti del Credito Cooperativo
Guarantee limit: 100 000 EUR



Bank Raiffeisenkasse Deutschnofe/Aldein is a participant in the Deposit Guarantee Fund of Cooperative Banks / Fondo di Garanzia Depositanti del Credito Cooperativo and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 81560029BA16DD501270
Name: RAIFFEISENKASSE DEUTSCHNOFEN-ALDEIN GENOSSENSCHAFT - CASSA RAIFFEISEN DI NOVA PONENTE-ALDINO SOCIETA' COOPERATIVA
City: NOVA PONENTE
Address: VIA PRINCIPALE, 4
Country: IT
Postcode: 39050
Company ID: 00163220213
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2014-01-31 / 13:50:34
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: RZSBIT21006
Status: ACTIVE
Get your LEI code now