Cassa Raiffeisen Oltradige

Bank name: RAIFFEISENKASSE UEBERETSCH CASSA RAIFFEISEN OLTRADIGE
Branch:
SWIFT CODE: RZSBIT21048 (RZSBIT21)
Country: IT (Italy) See all banks in Italy
City: APPIANO SULLA STRADA DEL VINO
Name: Cassa Raiffeisen Oltradige
BIC / SWIFT: RZSBIT21048
Country: Italy ITALY See all banks in Italy
City: Appiano
Address: Piazza Municipio, 13
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: 52990073ZBGESB1SYT94 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: IT0000178477574
Country of registration: IT
Name: CASSA RAIFFEISEN OLTRADIGE SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE UBERETSCH GENOSSENSCHAFT)
Box:
Address: PIAZZA MUNICIPIO, 13
Postal: 39057
City: APPIANO SULLA STRADA DEL VINO-
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 Oltradige 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: 52990073ZBGESB1SYT94
Name: RAIFFEISENKASSE UEBERETSCH GENOSSENSCHAFT - CASSA RAIFFEISEN OLTRADIGE SOCIETA' COOPERATIVA
City: APPIANO SULLA STRADA DEL VINO
Address: PIAZZA MUNICIPIO, 13 S. MICHELE
Country: IT
Postcode: 39057
Company ID: 00142030212
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2014-01-29 / 13:53:17
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: RZSBIT21048
Status: ACTIVE
Get your LEI code now