Raiffeisenkasse Marling Genossenschaft

Bank name: RAIFFEISENKASSE MARLING CASSA RAIFFEISEN DI MARLENGO
Branch:
SWIFT CODE: RZSBIT21018 (RZSBIT21)
Country: IT (Italy) See all banks in Italy
City: MARLENGO
Name: Raiffeisenkasse Marling Genossenschaft
BIC / SWIFT: RZSBIT21018
Country: Italy ITALY See all banks in Italy
City: Marlengo
Address: Fr. Innerhoferstr. 3
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: 529900F4QCKVY8P9QQ72 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: IT0000615340206
Country of registration: IT
Name: CASSA RAIFFEISEN DI MARLENGO SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE MARLING GENOSSENSHAFT)
Box:
Address: VIA FRANZ INNERHOFER, 3
Postal: 39020
City: MARLENGO-MARLING
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 Marling Genossenschaft 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: 529900F4QCKVY8P9QQ72
Name: RAIFFEISENKASSE MARLING GENOSSENSCHAFT - CASSA RAIFFEISEN DI MARLENGO SOCIETA' COOPERATIVA
City: MARLENGO
Address: Via Franz Innerhofer 3
Country: IT
Postcode: 39020
Company ID: BZ - 9063
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2014-01-25 / 12:26:20
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: RZSBIT21018
Status: ACTIVE
Get your LEI code now