Register / Crypto-Asset Service ProvidersCASPs / Raiffeisenbank im Fuldaer Land eG

Authorised · 3 authorisations

Raiffeisenbank im Fuldaer Land eG

GermanyLEI 529900C0H5OM7TYSQK47

Authorised · 3 authorisations

Unverified profile · public registers onlyWork here? Claim it →

Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence →

Authorisations

(3)
Legal nameRaiffeisenbank im Fuldaer Land eG
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin) — all three authorisationsView regulator →
Authorisations
ECB significanceLess significant institution · as of 1 Jul 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeBahnhofstraße 2, 36137 Großenlüder, Germany

Authorised services (CASP)

3(1)(16)eExecution of orders for crypto-assets on behalf of clients
MiCA passportingNotified to 0 EU host member states
DE · HOME

What is the SWIFT code of Raiffeisenbank im Fuldaer Land eG?

GENOBankDECountry · GermanyF1LocationGLUBranch · GLU

The SWIFT/BIC code of Raiffeisenbank im Fuldaer Land eG is GENODEF1GLU. Source: GLEIF/SWIFT BIC-to-LEI relationship file, September 2026. Confirm payment details with your bank or the recipient before sending funds.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF's website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Source: ESMA Interim MiCA Register · EBA Credit Institutions Register · Last synced 16 Oct 2026 · ESMA Registers · Last synced 19 Oct 2026Synced 20 Oct 2026