Raiffeisenkasse Kastelruth

Bank name: RAIFFEISENKASSE KASTELRUTH-ST.ULRICH - CASSA RAIFF.CASTELROTTO-ORTISEI
Branch:
SWIFT CODE: RZSBIT21011 (RZSBIT21)
Country: IT (Italy) See all banks in Italy
City: CASTELROTTO
Name: Raiffeisenkasse Kastelruth
BIC / SWIFT: RZSBIT21011
Country: Italy ITALY See all banks in Italy
City: Kastelruth
Address: O.-v.-Wolkensteinstr. 9/A
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: 529900E7SERKQOK00B92 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: IT0000373753009
Country of registration: IT
Name: CASSA RAIFFEISEN CASTELROTTO - ORTISEI SOC. COOPERATIVA - RAIFFEISENKASSE KASTELRUTH - ST. ULRICH GENOSSENSCHAFT
Box:
Address: VIA O. V. WOLKENSTEIN, 9-A
Postal: 39040
City: CASTELROTTO-KASTELRUTH
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 Kastelruth 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: 529900E7SERKQOK00B92
Name: RAIFFEISENKASSE KASTELRUTH - ST. ULRICH GENOSSENSCHAFT - CASSA RAIFFEISEN CASTELROTTO - ORTISEI SOCIETA' COOPERATIVA
City: CASTELROTTO
Address: VIA OSW. V. WOLKENSTEIN 9/A
Country: IT
Postcode: 39040
Company ID: BZ - 9034
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2014-02-26 / 16:34:50
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: RZSBIT21011
Status: ACTIVE
Get your LEI code now