Raiffeisenkasse Schenna Genossenschaft

Bank name: RAIFFEISENKASSE SCHENNA CASSA RAIFFEISEN DI SCENA
Branch:
SWIFT CODE: RZSBIT21033 (RZSBIT21)
Country: IT (Italy) See all banks in Italy
City: SCENA
Name: Raiffeisenkasse Schenna Genossenschaft
BIC / SWIFT: RZSBIT21033
Country: Italy ITALY See all banks in Italy
City: Schenna
Address: Erzherzog Johann Platz 2
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: 8156008B44EE7E841919 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: IT0000167984807
Country of registration: IT
Name: CASSA RAIFFEISEN DI SCENA SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE SCHENNA GENOSSENSCHAFT)
Box:
Address: PIAZZA ARCIDUCA GIOVANNI, 2
Postal: 39017
City: SCENA-SCHENNA
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 Schenna 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: 8156008B44EE7E841919
Name: RAIFFEISENKASSE SCHENNA GENOSSENSCHAFT - CASSA RAIFFEISEN DI SCENA SOCIETA' COOPERATIVA
City: SCENA
Address: PIAZZA ERZHERZOG JOHANN, 2
Country: IT
Postcode: 39017
Company ID: 00143180214
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2014-12-18 / 22:07:35
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: RZSBIT21033
Status: ACTIVE
Get your LEI code now