CASSA RAIFFEISEN DI MERANO

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     Information about CASSA RAIFFEISEN DI MERANO

     SEPA Info:
    Name: CASSA RAIFFEISEN DI MERANO
    BIC / SWIFT: RZSBIT21019
    Country: Italy ITALY See all banks in Italy
    City: MERANO
    Address: Via Principale 40
    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.
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
    The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
     LEI Code:

    LEI code: 529900GSJR3LIAD67P54 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
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    RIAD code: IT0000345698551
    Country of registration: IT
    Name: CASSA RAIFFEISEN MERANO SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE MERAN GENOSSENSCHAFT)
    Box:
    Address: CORSO LIBERTA', 40
    Postal: 39012
    City: MERANO-MERAN
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

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



    Bank CASSA RAIFFEISEN DI MERANO 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.
     CASSA RAIFFEISEN DI MERANO LEI Information


    LEI Code: 529900GSJR3LIAD67P54
    Name: CASSA RAIFFEISEN MERANO SOCIETA' COOPERATIVA
    City: Merano
    Address: CORSO LIBERTA' 40
    Country: IT
    Postcode: 39012
    Company ID: BZ - 5735
    Registered At: Business Register / Infocamere
    Legal Form: Società Cooperativa / Societa' Cooperativa
    Lei Data Registration: 2014-01-10 / 11:15:11
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: RZSBIT21019
    Status: ACTIVE
    Get your LEI code now
     RZSBIT21019 SWIFT Code explanation
    RZSBIT21 - 8-letter swift code
    RZSB - Institution's 4-letter code
    IT - Country code
    21 - Location code
    019 - Branch code