Raiffeisenkasse Gröden Genossenschaft – Cassa Raiffeisen Val Gardena soc. coop

Bank name: RAIFFEISENKASSE GROEDEN - CASSA RAIFFEISEN VAL GARDENA
Branch:
SWIFT CODE: RZSBIT21055 (RZSBIT21)
Country: IT (Italy) See all banks in Italy
City: SELVA DI VAL GARDENA
Name: Raiffeisenkasse Gröden Genossenschaft – Cassa Raiffeisen Val Gardena soc. coop
BIC / SWIFT: RZSBIT21055
Country: Italy ITALY See all banks in Italy
City: Selva
Address: via Meisules, 211
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: 529900K5UBMZ5A7GOS30 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: IT0000511477421
Country of registration: IT
Name: CASSA RAIFFEISEN VAL GARDENA SOCIETA' COOPERATIVA (RAIFFEISENKASSE GRODEN GENOSSENSCHAFT - CASSA RAIFFEISEN GHERDEINA)
Box:
Address: VIA MEISULES, 211
Postal: 39048
City: SELVA DI VAL GARDENA
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 Gröden Genossenschaft – Cassa Raiffeisen Val Gardena 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: 529900K5UBMZ5A7GOS30
Name: CASSA RAIFFEISEN GHERDEINA SOZIETA' COOPERATIVA - RAIFFEISENKASSE GROEDEN GENOSSENSCHAFT - CASSA RAIFFEISEN VAL GARDENA SOCIETA' COOPERATIVA
City: SELVA DI VAL GARDENA
Address: STR. MEISULES, 211
Country: IT
Postcode: 39048
Company ID: 00134590215
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2014-01-29 / 11:50:38
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: RZSBIT21055
Status: ACTIVE
Get your LEI code now