Raiffeisenkasse Freienfeld Genossenschaft

Bank name: RAIFFEISENKASSE FREIENFELD - CASSA RAIFFEISEN CAMPO DI TRENS
Branch:
SWIFT CODE: RZSBIT21036 (RZSBIT21)
Country: IT (Italy) See all banks in Italy
City: CAMPO DI TRENS
Name: Raiffeisenkasse Freienfeld Genossenschaft
BIC / SWIFT: RZSBIT21036
Country: Italy ITALY See all banks in Italy
City: Freienfeld
Address: Trens/Rathausplatz 3
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: 8156001E691ACBF5D727 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: IT0000643844312
Country of registration: IT
Name: CASSA RAIFFEISEN CAMPO DI TRENS SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE FREIENFELD GENOSSENSCHAFT)
Box:
Address: PIAZZA MUNICIPIO, 3
Postal: 39040
City: CAMPO DI TRENS-FREIENFELD
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 Freienfeld 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: 8156001E691ACBF5D727
Name: RAIFFEISENKASSE FREIENFELD GENOSSENSCHAFT - CASSA RAIFFEISEN CAMPO DI TRENS SOCIETA' COOPERATIVA
City: CAMPO DI TRENS
Address: PIAZZA MUNICIPIO, 3 TRENS
Country: IT
Postcode: 39040
Company ID: 00143170215
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2014-12-30 / 10:19:48
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: RZSBIT21036
Status: ACTIVE
Get your LEI code now