Raiffeisenkasse Obervinschgau

Bank name: RAIFFEISENKASSE OBERVINSCHGAU CASSA RAIFFEISEN ALTA VENOSTA
Branch:
SWIFT CODE: RZSBIT21024 (RZSBIT21)
Country: IT (Italy) See all banks in Italy
City: SAN VALENTINO ALLA MUTA (CURON VEN)
Name: Raiffeisenkasse Obervinschgau
BIC / SWIFT: RZSBIT21024
Country: Italy ITALY See all banks in Italy
City: St. Valentin a.d.H.
Address: Hauptstrasse 72
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: 529900LSR2K8QCDT5A95 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: IT0000532003330
Country of registration: IT
Name: CASSA RAIFFEISEN ALTA VENOSTA SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE OBERVINSCHGAU GENOSSENSCHAFT)
Box:
Address: VIA VITTORIO VENETO, 72
Postal: 39027
City: CURON VENOSTA-GRAUN IM VINSCHG
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 Obervinschgau 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: 529900LSR2K8QCDT5A95
Name: RAIFFEISENKASSE OBERVINSCHGAU GENOSSENSCHAFT - CASSA RAIFFEISEN ALTA VENOSTA SOCIETA' COOPERATIVA
City: CURON VENOSTA
Address: VIA VITTORIO VENETO, 72 S. VALENTINO ALLA MUTA
Country: IT
Postcode: 39027
Company ID: 00137230215
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2014-02-01 / 10:25:25
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: RZSBIT21024
Status: ACTIVE
Get your LEI code now