RLB at a glance

 

    • Share capital 200,000,000.00 Euro, fully paid in
    • Registered in the Commercial Register of Bozen/Bolzano no. 74311
    • Registered in the Register of Banks no. 4747
    • Tax, VAT and Commercial Register no. IT00194450219
    • Register of Credit Institutes no. 3493/4
    • Bank Code: 3493 11600
    • ABI: 3493   CAB: 11600
    • Foreign Trade Bank - S.W.I.F.T. code (also BIC-code): RZSB IT 2B
    • LEI (Legal Entity Identifier): 529900N2ZB1B52JB2F83
    • Clearing Status in accordance with the Del. Reg. (EU) 2205/2015 in ref. to the starting date of the Clearing Obligations of Interest rate Derivatives for EMIR purpose: Cathegory 3
    • QI-EIN (QI employer identification number): 98-0236752
    • GIIN (Global Intermediary Identification Number): 4KE4VB.99999.SL.380
    • W-8BEN-E - Certificate of Status of Beneficial Owner for United States Tax Withholding and Reporting

Affiliated to the Italian Deposit Insurance Fund of the Cooperative Banks (Fondo di Garanzia dei Depositanti del Credito Cooperativo) and the National Guarantee Fund (Fondo Nazionale di Garanzia) according to article 62 LD no. 415/96