Cassa Raiffeisen Ultimo-S.Pancrazio-Lauregno Soc.coop.

Bank name: RAIFFEISENKASSE ULTEN-ST.PANKR-LAUR CASSA RURALE ULTIMO-S.PANCR.-LAUR.
Branch:
SWIFT CODE: RZSBIT21039 (RZSBIT21)
Country: IT (Italy) See all banks in Italy
City: SANTA VALBURGA (ULTIMO)
Name: Cassa Raiffeisen Ultimo-S.Pancrazio-Lauregno Soc.coop.
BIC / SWIFT: RZSBIT21039
Country: Italy ITALY See all banks in Italy
City: Ultimo - Fraz. S.Valburga
Address: Via Principale 118
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: 815600DCFAAFA1726C37 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: IT0000643843738
Country of registration: IT
Name: CASSA RAIFFEISEN ULTIMO - S. PANCRAZIO - LAUREGNO SOCIETA' COOPERATIVA (RAIFFEISENKASSE ULTEN-ST.PANKRAZ-LAUREIN GEN.)
Box:
Address: VIA PRINCIPALE, 118
Postal: 39016
City: ULTIMO-ULTEN
Category: Credit Institution
Report: Yes

Deposit Guarantee Fund of Cooperative Banks / Fondo di Garanzia Depositanti del Credito Cooperativo
Guarantee limit: 100 000 EUR



Bank Cassa Raiffeisen Ultimo-S.Pancrazio-Lauregno 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: 815600DCFAAFA1726C37
Name: RAIFFEISENKASSE ULTEN-ST. PANKRAZ-LAUREIN GENOSSENSCHAFT - CASSA RAIFFEISEN ULTIMO-S.PANCRAZIO-LAUREGNO SOCIETA' COOPERATIVA
City: ULTIMO
Address: SANTA VALBURGA
Country: IT
Postcode: 39016
Company ID: 00137770210
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: RZSBIT21039
Status: ACTIVE
Get your LEI code now