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CASP
Raiffeisenbank Schwaben Mitte eG
🇩🇪 Germany · Federal Financial Supervisory Authority (BaFin)
Raiffeisenbank Schwaben Mitte 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: 529900K4NCP94LQNCG60.
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 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 31 Oct 2026
last seen 31 Oct 2026
History
8 Sep 2026
CASP Entity Added