Raiffeisenkasse Partschins Gen. - Cassa Raiffeisen di Parcines Soc.coop.

Bank name: RAIFFEISENKASSE PARTSCHINS CASSA RAIFFEISEN DI PARCINES
Branch:
SWIFT CODE: RZSBIT21025 (RZSBIT21)
Country: IT (Italy) See all banks in Italy
City: PARCINES
Name: Raiffeisenkasse Partschins Gen. - Cassa Raiffeisen di Parcines Soc.coop.
BIC / SWIFT: RZSBIT21025
Country: Italy ITALY See all banks in Italy
City: Partschins
Address: Spaureggstrasse, 12
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: 529900QN0AS8T501QG38 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: IT0000130403572
Country of registration: IT
Name: CASSA RAIFFEISEN DI PARCINES SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE PARTSCHINS GENOSSENSHAFT)
Box:
Address: VIA SPAUREGG, 12
Postal: 39020
City: PARCINES-PARTSCHINS
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 Partschins Gen. - Cassa Raiffeisen di Parcines 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: 529900QN0AS8T501QG38
Name: RAIFFEISENKASSE PARTSCHINS GENOSSENSCHAFT - CASSA RAIFFEISEN DI PARCINES SOCIETA' COOPERATIVA
City: PARCINES
Address: VIA SPAUREGG, 12
Country: IT
Postcode: 39020
Company ID: 00169290210
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2014-01-25 / 11:25:20
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: RZSBIT21025
Status: ACTIVE
Get your LEI code now