← Back to search
CASP
Raiffeisenbank Schwaben Mitte eG
🇩🇪 Germany · Federal Financial Supervisory Authority (BaFin)
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 1 host member state beyond its home state (Germany).
Home state Can operate Not passported
🇩🇪 Germany
Legal identity
Legal name
Raiffeisenbank Schwaben Mitte eG
Legal form
Eingetragene Genossenschaft AZFE
Category
General
Registry status
Incorporated
23 Jul 1906
Address
Registered legal address
Luitpoldstraße 2
86381 Krumbach (Schwaben)
Germany
86381 Krumbach (Schwaben)
Germany
Legal identifiers
LEI
529900K4NCP94LQNCG60 ◆ validated
Business register No.
GnR 306
Registration authority
RA000299 · www.handelsregister.de
S&P Global ID
262470205
BIC / SWIFT
GENODEF1BLT
LEI registration record
First registered
25 Feb 2014
Last updated
5 Jan 2026
Registration status
Issued
Next renewal
25 Feb 2027
Data corroboration
Fully Corroborated
Managing LOU
39120001KULK7200U106
Website
www.rb-schwaben.de
Register provenance
ESMA · live
first seen 8 Sep 2026
last seen 8 Sep 2026
last seen 8 Sep 2026
History
8 Sep 2026
CASP Entity Added