Cassa Raiffeisen di Villabassa Soc.coop.

Bank name: RAIFFEISENKASSE NIEDERDORF CASSA RAIFFEISEN DI VILLABASSA
Branch:
SWIFT CODE: RZSBIT21023 (RZSBIT21)
Country: IT (Italy) See all banks in Italy
City: VILLABASSA
Name: Cassa Raiffeisen di Villabassa Soc.coop.
BIC / SWIFT: RZSBIT21023
Country: Italy ITALY See all banks in Italy
City: Villabassa
Address: Via Hans Wassermann 4
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: 529900HGCC5S5FGR5Z52 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 code: RDU1XZ.99999.SL.380
GIIN means a Global Intermediary Identification Number assigned to Cassa Raiffeisen di Villabassa Soc.coop.. It’s issued by US IRS.

RIAD code: IT0000559526917
Country of registration: IT
Name: CASSA RAIFFEISEN DI VILLABASSA SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE NIEDERDORF GENOSSENSCHAFT)
Box:
Address: VIA HANS WASSERMANN, 4
Postal: 39039
City: VILLABASSA-NIEDERDORF
Category: Credit Institution
Report: Yes

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



Bank Cassa Raiffeisen di Villabassa Soc.coop. 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: 529900HGCC5S5FGR5Z52
Name: CASSA RAIFFEISEN VILLABASSA SOCIETA' COOPERATIVA
City: Villabassa
Address: Via Hans Wassermann 4
Country: IT
Postcode: 39039
Company ID: BZ - 9069
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2014-01-29 / 14:39:44
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: RZSBIT21023
Status: ACTIVE
Get your LEI code now