Raiffeisen Landesbank Suedtirol AG - Cassa Centrale Raiffeisen dell'Alto Adige SpA

Bank name: RAIFFEISEN LANDESBANK SUEDTIROL AG
Branch:
SWIFT CODE: RZSBIT2BXXX (RZSBIT2B)
Country: IT (Italy) See all banks in Italy
City: BOLZANO
Name: Raiffeisen Landesbank Suedtirol AG - Cassa Centrale Raiffeisen dell'Alto Adige SpA
BIC / SWIFT: RZSBIT2BXXX
Country: Italy ITALY See all banks in Italy
City: Bozen - Bolzano
Address: Laurinstrasse 1 - Via Laurin, 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.
Target2: Membership type: Direct membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: 529900N2ZB1B52JB2F83 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: IT0000382218916
Country of registration: IT
Name: CASSA CENTRALE RAIFFEISEN DELL'ALTO ADIGE - RAIFFEISEN-LANDESBANK SUEDTIROL A.G.
Box:
Address: VIA LAURIN, 1
Postal: 39100
City: BOLZANO-BOZEN
Category: Credit Institution
Report: Yes

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



Bank Raiffeisen Landesbank Suedtirol AG - Cassa Centrale Raiffeisen dell'Alto Adige SpA 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: 529900N2ZB1B52JB2F83
Name: CASSA CENTRALE RAIFFEISEN DELL'ALTO ADIGE SPA RAIFFEISEN LANDESBANK SUEDTIROL AG
City: Bolzano
Address: Via Laurin 1
Country: IT
Postcode: 39100
Company ID: BZ - 74311
Registered At: Business Register / Infocamere
Legal Form: Società Per Azioni / Societa' Per Azioni
Lei Data Registration: 2013-10-17 / 11:24:45
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: RZSBIT2BXXX
Status: ACTIVE
Get your LEI code now