Raiffeisenkasse Schlanders

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     Information about Raiffeisenkasse Schlanders
     SWIFT database:

    Bank name: RAIFFEISENKASSE SCHLANDERS CASSA RAIFFEISEN SILANDRO
    Branch:
    SWIFT CODE: RZSBIT21034 (RZSBIT21)
    Country: IT (Italy) See all banks in Italy
    City: SILANDRO
     SEPA Info:
    Name: Raiffeisenkasse Schlanders
    BIC / SWIFT: RZSBIT21034
    Country: Italy ITALY See all banks in Italy
    City: Schlanders
    Address: Hauptstrasse Nr. 33
    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:

    LEI code: 529900JMVRUEEGJDU667 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: IT0000593692238
    Country of registration: IT
    Name: CASSA RAIFFEISEN SILANDRO SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE SCHLANDERS GENOSSENSCHAFT)
    Box:
    Address: VIA PRINCIPALE, 33
    Postal: 39028
    City: SILANDRO-SCHLANDERS
    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 Raiffeisenkasse Schlanders 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.
     Raiffeisenkasse Schlanders LEI Information


    LEI Code: 529900JMVRUEEGJDU667
    Name: RAIFFEISENKASSE SCHLANDERS GENOSSENSCHAFT - CASSA RAIFFEISEN SILANDRO SOCIETA' COOPERATIVA
    City: Silandro
    Address: VIA PRINCIPALE 33
    Country: IT
    Postcode: 39028
    Company ID: BZ-46008
    Registered At: Business Register / Infocamere
    Legal Form: Società Cooperativa / Societa' Cooperativa
    Lei Data Registration: 2014-03-11 / 16:03:16
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: RZSBIT21034
    Status: ACTIVE
    Get your LEI code now
     RZSBIT21034 SWIFT Code explanation
    RZSBIT21 - 8-letter swift code
    RZSB - Institution's 4-letter code
    IT - Country code
    21 - Location code
    034 - Branch code