Cassa Raiffeisen Val Badia

Bank name: RAIFFEISENKASSE GADERTAL CASSA RAIFFEISEN VAL BADIA
Branch: (SITZ)
SWIFT CODE: RZSBIT21008 (RZSBIT21)
Country: IT (Italy) See all banks in Italy
City: CORVARA IN BADIA
Name: Cassa Raiffeisen Val Badia
BIC / SWIFT: RZSBIT21008
Country: Italy ITALY See all banks in Italy
City: Corvara
Address: Str. Col Alt, 16
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: 5299007JQM7L0DGQD248 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: IT0000125068044
Country of registration: IT
Name: CASSA RAIFFEISEN VAL BADIA SOCIETA' COOPERATIVA - GENOSSENSCHAFT
Box:
Address: VIA COL ALT, 16
Postal: 39033
City: CORVARA IN BADIA-CORVARA
Category: Credit Institution
Report: Yes

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



Bank Cassa Raiffeisen Val Badia 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: 5299007JQM7L0DGQD248
Name: CASSA RAIFFEISEN VAL BADIA - SOCIETA' COOPERATIVA - GENOSSENSCHAFT
City: Corvara in Badia
Address: Strada Col Alt 16
Country: IT
Postcode: 39033
Company ID: BZ-72883
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2014-01-25 / 12:26:28
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: RZSBIT21008
Status: ACTIVE
Get your LEI code now