Raiffeisenkasse Untereisacktal

Bank name: RAIFFEISENKASSE UNTEREISACKTAL CASSA RAIFFEISEN BASSA VALL' ISARCO
Branch:
SWIFT CODE: RZSBIT21013 (RZSBIT21)
Country: IT (Italy) See all banks in Italy
City: LAION
Name: Raiffeisenkasse Untereisacktal
BIC / SWIFT: RZSBIT21013
Country: Italy ITALY See all banks in Italy
City: Lajen
Address: Dorfplatz 6B
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: 815600A7750749C5B936 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: IT0000604293390
Country of registration: IT
Name: CASSA RAIFFEISEN BASSA VALL'ISARCO SOCIETA' COOPERATIVA (IN TEDESCO RAIFFEISENKASSE UNTEREISACKTAL GENOSSENSCHAFT)
Box:
Address: PIAZZA CENTRALE, 6B
Postal: 39040
City: LAION-LAJEN
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 Untereisacktal 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: 815600A7750749C5B936
Name: RAIFFEISENKASSE UNTEREISACKTAL GENOSSENSCHAFT - CASSA RAIFFEISEN BASSA VALL'ISARCO SOCIETA' COOPERATIVA
City: LAION
Address: PIAZZA CENTRALE, 6/B
Country: IT
Postcode: 39040
Company ID: 00181170218
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa a Responsabilità Limitata / Societa' Cooperativa a Responsabilita' Limitata
Lei Data Registration: 2014-12-29 / 14:07:06
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: RZSBIT21013
Status: ACTIVE
Get your LEI code now