Switzerland · Financial institution

Raiffeisenbank Eggersriet Grub (Merged)

Branch code ofRaiffeisen Schweiz Genossenschaft (RAIFCH22XXX)

BICRAIFCH22C44 LEI5299006GIHQ1ELISCV48 Licence no.Not on a tracked register Head office RAIFCH22XXX Reverse billing Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Raiffeisen Schweiz Genossenschaft. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: RAIFCH22C44
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: 2018-08-18
Last updated: 2023-01-13

Identifiers

Branch record

BIC: RAIFCH22C44
How the BIC breaks down: RAIFBank

CHCountry · Switzerland

22Location · reverse billing

C44Branch
Head-office BIC: RAIFCH22XXX · Raiffeisen Schweiz Genossenschaft
Branch LEI: 5299006GIHQ1ELISCV48

Profile

Branch description: RAIFFEISENBANK EGGERSRIET GRUB (MERGED)
Function: Not stated in the description
City: St. Gallen
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

The Raiffeisen Schweiz Genossenschaft group has 3 institutions in the directory, in 2 countries: all hold a BIC.

Including Raiffeisen Switzerland B.V..

See the Raiffeisen Schweiz Genossenschaft group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Branch address: RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN 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>RAIFCH22C44</BICFI>
  <LEI>5299006GIHQ1ELISCV48</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>RAIFCH22C44</BICFI>
  <LEI>5299006GIHQ1ELISCV48</LEI>
  <Nm>RAIFFEISEN SCHWEIZ GENOSSENSCHAFT</Nm>
  <PstlAdr>
    <TwnNm>ST. GALLEN</TwnNm>
    <Ctry>CH</Ctry>
    <AdrLine>RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN</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 and to the 12 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 351 branches of Raiffeisen Schweiz Genossenschaft →

BIC	Branch	City	What it shares
RAIFCH22004	BANQUE RAIFFEISEN DE LA SORNE (MERGED)	St. Gallen	Registered the same daySame citySame address
RAIFCH22015	BANQUE RAIFFEISEN DE L'ALLAINE (MERGED)	St. Gallen	Registered the same daySame citySame address
RAIFCH22093	BANQUE RAIFFEISEN HAUTE BIRSE (MERGED)	St. Gallen	Registered the same daySame citySame address
RAIFCH22107	BANQUE RAIFFEISEN DE SALES ST MARTIN (MERGED)	St. Gallen	Registered the same daySame citySame address
RAIFCH22108	BANQUE RAIFFEISEN DE LA GLANE (MERGED)	St. Gallen	Registered the same daySame citySame address
RAIFCH22117	BANQUE RAIFFEISEN VALLEE DE LA JOGNE (MERGED)	St. Gallen	Registered the same daySame citySame address
RAIFCH22123	BANQUE RAIFFEISEN BASSE BROYE VULLY (MERGED)	St. Gallen	Registered the same daySame citySame address
RAIFCH22155	BANQUE RAIFFEISEN DU GIBLOUX (MERGED)	St. Gallen	Registered the same daySame citySame address
RAIFCH22257	BANQUE RAIFFEISEN FONTAINEMELON ET ENVIRONS (MERGED)	St. Gallen	Registered the same daySame citySame address
RAIFCH22296	BANCA RAIFFEISEN RIVA SAN VITALE (MERGED)	St. Gallen	Registered the same daySame citySame address
RAIFCH22313	BANCA RAIFFEISEN CAMORINO-S.ANTONINO (MERGED)	St. Gallen	Registered the same daySame citySame address
RAIFCH22315	BANCA RAIFFEISEN CANOBBIO- COMANO- CUREGLIA (MERGED)	St. Gallen	Registered the same daySame citySame address

The 12 closest of 96 related branches.

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.

The sanctions facts on this page cover the BIC and its LEI only.

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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