Raiffeisenkasse Laas

Bank name: RAIFFEISENKASSE LAAS CASSA RAIFFEISEN DI LASA
Branch:
SWIFT CODE: RZSBIT21012 (RZSBIT21)
Country: IT (Italy) See all banks in Italy
City: LASA
Name: Raiffeisenkasse Laas
BIC / SWIFT: RZSBIT21012
Country: Italy ITALY See all banks in Italy
City: Laas
Address: Vinschgaustr. 48
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: 8156000B18E18BBDBB14 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: IT0000647482967
Country of registration: IT
Name: CASSA RAIFFEISEN DI LASA SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE LAAS GENOSSENSCHAFT)
Box:
Address: VIA VENOSTA, 48
Postal: 39023
City: LASA - LAAS
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 Laas 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: 8156000B18E18BBDBB14
Name: RAIFFEISENKASSE LAAS GENOSSENSCHAFT - CASSA RAIFFEISEN DI LASA SOCIETA' COOPERATIVA
City: LASA
Address: VIA VENOSTA, 48
Country: IT
Postcode: 39023
Company ID: 00163250210
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2014-12-30 / 08:09:03
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: RZSBIT21012
Status: ACTIVE
Get your LEI code now