Switzerland · Financial institution

Raiffeisen Schweiz Genossenschaft, branch 947

Branch code ofRaiffeisen Schweiz Genossenschaft (RAIFCH22XXX)

Legal entityRaiffeisenbank Untergäu Genossenschaft

BICRAIFCH22947 LEI529900B32YNPNCSEZ676 Licence no.Not on a tracked register Head office RAIFCH22XXX Reverse billing Claim this profile

Licences and registrations

This branch code carries its own LEI

Swift files this branch code under LEI 529900B32YNPNCSEZ676 (Raiffeisenbank Untergäu Genossenschaft), a legal entity other than Raiffeisen Schweiz Genossenschaft (LEI 5299006GIHQ1ELISCV48). The sanctions, licence and group facts on the Raiffeisen Schweiz Genossenschaft page do not apply to it.

None matched by LEI in the 22 tracked registers.

Swift network

Swift’s ISO 9362 BIC directory

BIC: RAIFCH22947
Head-office BIC: RAIFCH22XXX
Connection to Swift: Reverse billing
Swift GPI · RAIFCH22: Live member
Payment schemes and systems: SCT · SDD Core · SDD B2B · SIC · SIC IP · euroSIC
Branch codes: One of 351 branch codes of Raiffeisen Schweiz Genossenschaft
BIC first registered: 2010-09-04
Last updated: 2023-01-13

Identifiers

Branch record

BIC: RAIFCH22947
How the BIC breaks down: RAIFBank

CHCountry · Switzerland

22Location · reverse billing

947Branch
Head-office BIC: RAIFCH22XXX · Raiffeisen Schweiz Genossenschaft
Branch LEI: 529900B32YNPNCSEZ676 ↗

Profile

Branch description: Not recorded in the directory
Function: Not stated in the description
City: Hagendorf
Country · region: Switzerland · Europe & Central Asia
Institution type: Financial institution

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

Ownership and group

GLEIF relationship records

GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.

Addresses

Branch address: EIGASSE 8 HAGENDORF 4614 HAGENDORF SWITZERLAND
Head-office address: RAIFFEISENPLATZ 4 ST. GALLEN 9001 SWITZERLAND

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by: BIC, with its LEI
Roles in CBPR+: Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>RAIFCH22947</BICFI>
  <LEI>529900B32YNPNCSEZ676</LEI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>RAIFCH22947</BICFI>
  <LEI>529900B32YNPNCSEZ676</LEI>
  <Nm>RAIFFEISEN SCHWEIZ GENOSSENSCHAFT</Nm>
  <PstlAdr>
    <TwnNm>HAGENDORF</TwnNm>
    <Ctry>CH</Ctry>
    <AdrLine>EIGASSE 8 HAGENDORF 4614 HAGENDORF</AdrLine>
  </PstlAdr>
</FinInstnId>

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

Where this branch sits

Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

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