RAIFFEISEN CAPITAL AND INVESTMENT S.A., Primary Office P-Ta Charles De Gaulle 15, BUCHAREST, Romania


BIC Name / Bank name / Institution Name	RAIFFEISEN CAPITAL AND INVESTMENT S.A.
Bank Code / Institution Code	RACI
Country	ROMANIA
Country Code (ISO 3166)	RO
City	BUCHAREST
City Code	B1 The City Code are Institution Specific, different BIC has allotted different City Code for same city.
Office Type	Primary Office / Head Office / Main Office
Branch Code	XXX
Swift Code / BIC Code	RACIROB1
Swift Code / BIC Code 11 Characters	RACIROB1XXX Note:If Swift Code is of 8 Characters then suffix XXX for branch code in the Swift Code.
Address	P-Ta Charles De Gaulle 15
Zip Code / Postal Code
Note: Before Transferring payment to the Bank Branch, confirm from the payment receiver, if the Bank Branch is Active
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Whether Bank IBAN Compliant	Yes, RAIFFEISEN CAPITAL AND INVESTMENT S.A., is IBAN Compliant.
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SEPA Credit Transfer Status	Account holders of this branch can Receive Payment through SEPA Network
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What is a SWIFT Code / BIC code?

Business Identifier Codes (BIC) has been developed by Society for Worldwide Interbank Financial Telecommunication (SWIFT) to identify banks and financial institutions globally. That is why BIC Codes are also known as SWIFT Codes.SWIFT Codes / BIC Codes are used for transferring money between banks of different countries or SEPA payments. Banks also use these codes for exchanging financial messages.

SWIFT Code / BIC Code is formed of 8 or 11 characters in following system:

First four characters in the SWIFT Code / BIC Code from left depicts bank code. In the case of RAIFFEISEN CAPITAL AND INVESTMENT S.A. the first four characters from left RACI indicates that it is RAIFFEISEN CAPITAL AND INVESTMENT S.A..
Characters 5-6 from left in the SWIFT Code / BIC Code, depicts Country code of the bank. In the case of RAIFFEISEN CAPITAL AND INVESTMENT S.A. characters 5 and 6 from left RO indicates that bank is in ROMANIA. It means that all the banks located in ROMANIA will have RO at 5th and 6th place from left in their Swift Codes / BIC Codes.
Characters 7-8 from left in the SWIFT Code / BIC Code, depicts City Code of the Bank. In the case of RAIFFEISEN CAPITAL AND INVESTMENT S.A. characters 7 and 8 from left B1 indicates that bank is in BUCHAREST. It means that all the branches of RAIFFEISEN CAPITAL AND INVESTMENT S.A. located in BUCHAREST will have B1 at 7th and 8th place from left in their Swift Codes / BIC Codes.
Characters 9-11 from left in the SWIFT Code / BIC Code, depicts Branch Code of the Bank.In the case of RAIFFEISEN CAPITAL AND INVESTMENT S.A. the length of SWIFT Code is 8 Characters, means RAIFFEISEN CAPITAL AND INVESTMENT S.A. Head Office of the Financial Institution.
Many Banks has taken only one SWIFT Code per country or have one SWIFT Code per city, for processing International Payments of all the Branches of the country / city through SWIFT enabled branch. So, if your Bank Branch is not depicting in the list, contact your Bank Branch for the SWIFT Code transactions.