CASSA RAIFFEISEN/ RAIFFEISENKASSE SCHLERN-ROSENGARTEN

Bank name: RAIFFEISENKASSE SCHLERN-ROSENGARTEN-CASSA RAIFF. SCHLERN-ROSENGARTEN
Branch:
SWIFT CODE: RZSBIT21510 (RZSBIT21)
Country: IT (Italy) See all banks in Italy
City: COLLEPIETRA (CORNEDO ALL'ISARCO)
Name: CASSA RAIFFEISEN/ RAIFFEISENKASSE SCHLERN-ROSENGARTEN
BIC / SWIFT: RZSBIT21510
Country: Italy ITALY See all banks in Italy
City: Cornedo all'Isarco
Address: Zona Produttiva Cardano 1
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: 529900E1UERXN47PB924 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: IT0000643839877
Country of registration: IT
Name: CASSA RAIFFEISEN SCHLERN - ROSENGARTEN SOCIETA' COOPERATIVA (IN TED. RAIFFEISENKASSE SCHLERN-ROSENGARTEN GENOSSENSCHAFT)
Box:
Address: ZONA PRODUTTIVA, 1
Postal: 39053
City: CORNEDO ALL'ISARCO-KARNEID
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/ RAIFFEISENKASSE SCHLERN-ROSENGARTEN 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: 529900E1UERXN47PB924
Name: RAIFFEISENKASSE SCHLERN-ROSENGARTEN GENOSSENSCHAFT - CASSA RAIFFEISEN SCHLERN-ROSENGARTEN SOCIETA' COOPERATIVA
City: CORNEDO ALL'ISARCO
Address: ZONA PRODUTTIVA CARDANO, 1
Country: IT
Postcode: 39053
Company ID: 00182930214
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2014-01-25 / 12:25:24
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: RZSBIT21510
Status: ACTIVE
Get your LEI code now