Clearing Code , Bank Code / Sort Code, Swift Code of Banca Raiffeisen Tre Valli, Olivone-Via Lucomagno 66
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|
|---|---|
| Bank Name | Banca Raiffeisen Tre Valli |
| Bank Short Name | Raiffeisen |
| Bank Group | Raiffeisen Banks and individual institutions |
| Bank/Financial Institution ID | 80350
|
| Bank Code Identifier in IBAN | 80350
|
| Bank/Financial Institution Branch ID | 0002
|
| Bank/Financial Institution New ID | Note: If the Bank or Financial Institution is merged into another bank, then a new ID is allotted. |
| Swiss Interbank Clearing Code / Sort Code | 803500
|
| Swiss Interbank Clearing Status | Participation in SIC and in LSV+/BDD as DEB-FI |
| EURO-Swiss Interbank Clearing Status | Participation in euroSIC and in LSV+/BDD as DEB-FI |
| SWIFT Code / BIC Code |
RAIFCH22350
|
| Head Office Institutional ID | 80000 |
| Bank/Financial Institution ID Type | Branch |
| Valid Since | 2021/03/16 |
| Language Support | Italian |
| Branch Address | |
| Address of Domicile | Via Lucomagno 66 |
| Postal address | |
| Postal/Zip code | 6718 |
| City | Olivone |
| View Location on Google Map | |
| Phone number | 091 873 99 00 |
| FAX number | 091 873 99 99 |
| International dialing code (foreign Banks only) | |
| Country Code (foreign Banks only) | |
| Postal Account Number | *65-7122-1 An "*" in the first position points out that the listed postal account number is part of a higher-level IID (e.g. main branch) |
| Head Office Address | |
| Bank Name | Raiffeisen Schweiz |
| Swift Code / BIC Code | RAIFCH22XXX
|
| Address | Raiffeisenplatz |
| Postal Code | 9001 |
| City | St. Gallen |
| View Location on Google Map | |
| Phone | 071 225 88 88 |
| Fax | 071 225 88 87 |
| Bank Authorization for SEPA Credit Transfers | Yes, Bank is authorized for SEPA Credit Transfers |
| Bank Authorization for SEPA Extended Remittance Information option | No, Bank is not authorized SEPA Extended Remittance Information option |
| Bank Authorization for SEPA Instant Credit Transfer | No, Bank is not authorized for SEPA Instant Credit Transactions |
| Bank Authorization for SEPA Direct Debit Core Transactions | Yes, Bank is authorized for SEPA Direct Debit Core Transactions |
| Bank Authorization for SEPA Direct Debit B2B Transactions | Yes, Bank is authorized for SEPA Direct Debit B2B Transactions |
| Bank Authorization for SEPA Request to Pay Transactions | No, Bank is not authorized for SEPA Request to Pay Transactions |
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What is SIC?
Swiss Interbank Clearing (SIC) system is the real-time and around the clock payment processing in Swiss Francs . SIC is Monitored and steered by the Swiss National Bank (SNB), SIC is the most important payment system in Switzerland, facilitating transactions between banks worldwide. Efficient, secure and quick for both large-value and retail payments, financial institutions process the majority of their interbank liabilities in Swiss francs via SIC on a global scale.
What is euroSIC?
With euroSIC, Switzerland as a non-EU member state has an interface to European financial centers. euroSIC provides an efficient and secure link to the TARGET2 RTGS system of eurozone member countries, as well as to the German and pan-European EMZ and STEP2 bulk payment systems. Thus euroSIC participants have a rapid, cost-efficient and real-time connection to all financial institutions in the EU and EEA. Conversely, euroSIC enables EU and EEA banks to conduct euro transactions with euroSIC participants.