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CASP
Raiffeisenbank Eifel eG
🇩🇪 Germany · Federal Financial Supervisory Authority (BaFin)
Raiffeisenbank Eifel eG is listed in the MiCA Crypto-Asset Service Provider (CASP) register with status Authorised. Home member state: Germany. Competent authority: Federal Financial Supervisory Authority (BaFin). MiCA services: E (execution of orders on behalf of clients). LEI: 5299007Y7UJE5QV9QD03.
Registered legal address · geocoded
MiCA registration
Register
Crypto-Asset Service Provider CASP
Status
Home member state
🇩🇪 Germany
Competent authority
Federal Financial Supervisory Authority (BaFin)
Data source
ESMA
MiCA services
E
Passporting rights
Authorised to passport into 0 host member states beyond its home state (Germany).
Home state Can operate Not passported
Legal identity
Legal name
Raiffeisenbank Eifel eG
Other / previous names
Raiffeisenbank eG (Previous Legal Name)
Legal form
Eingetragene Genossenschaft AZFE
Category
General
Registry status
Incorporated
23 Dec 1925
Address
Registered legal address
Hauptstraße 76
52152 Simmerath
Germany
52152 Simmerath
Germany
Legal identifiers
LEI
5299007Y7UJE5QV9QD03 ◆ validated
Business register No.
GnR 248
Registration authority
RA000197 · www.handelsregister.de
OpenCorporates ID
de/R3101_GnR248
S&P Global ID
30843496
BIC / SWIFT
GENODED1SMR
LEI registration record
First registered
10 Apr 2014
Last updated
6 Sep 2026
Registration status
Issued
Next renewal
4 Nov 2027
Data corroboration
Fully Corroborated
Managing LOU
5299000J2N45DDNE4Y28
Website
www.rb-eifel.de
Register provenance
ESMA · live
first seen 23 Oct 2026
last seen 31 Oct 2026
last seen 31 Oct 2026
History
23 Oct 2026
CASP Entity Added