SWIFT Code GENODEF1ANY — RAIFFEISENVOLKSBANK EG GEWERBEBANK, LICHTENAU

About SWIFT Code GENODEF1ANY — RAIFFEISENVOLKSBANK EG GEWERBEBANK, LICHTENAU

SWIFT code GENODEF1ANY is the official 11-character branch-specific BIC (Bank Identifier Code) for RAIFFEISENVOLKSBANK EG GEWERBEBANK in LICHTENAU, Germany. Standardised under ISO 9362 and maintained by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), this code is used exclusively for cross-border wire transfers and is recognised by financial institutions in over 200 countries.

This code must be provided to the sender when receiving money from abroad, and is required by RAIFFEISENVOLKSBANK EG GEWERBEBANK for all outward international remittances from LICHTENAU. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code GENODEF1ANY

The code GENODEF1ANY follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code GENODEF1ANY

Receiving International Wire Transfers

To receive money from abroad at your RAIFFEISENVOLKSBANK EG GEWERBEBANK account in LICHTENAU, share SWIFT code GENODEF1ANY with the sender along with your full account number, your name as on the account, and the branch address.

NRI Remittances

Non-Resident Indians sending money to NRO/NRE accounts at RAIFFEISENVOLKSBANK EG GEWERBEBANK, LICHTENAU must provide SWIFT code GENODEF1ANY. Major remittance platforms — including Wise, Remitly, Western Union, and MoneyGram — use this code to route transfers accurately.

Trade Finance and Foreign Payments

Importers and exporters using RAIFFEISENVOLKSBANK EG GEWERBEBANK in LICHTENAU rely on SWIFT code GENODEF1ANY for letters of credit, bank guarantees, and foreign currency settlements.

SWIFT Code vs IFSC vs MICR vs BSR — Key Differences

Need the IFSC code for domestic NEFT, RTGS, or UPI transfers? View the IFSC code for RAIFFEISENVOLKSBANK EG GEWERBEBANK →

For cheque clearing or NACH mandates, use the MICR code for RAIFFEISENVOLKSBANK EG GEWERBEBANK →

For TDS challan deposits, find the BSR code for RAIFFEISENVOLKSBANK EG GEWERBEBANK →

How SWIFT Code GENODEF1ANY Routes an International Transfer

1. Initiation: The sender provides SWIFT code GENODEF1ANY and account number to their bank.
2. Validation: The sending bank validates the BIC against the SWIFT registry.
3. Routing: An MT103 SWIFT message is transmitted through the network to RAIFFEISENVOLKSBANK EG GEWERBEBANK.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: RAIFFEISENVOLKSBANK EG GEWERBEBANK receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code GENODEF1ANY

• Spaces or lowercase letters — Always enter GENODEF1ANY uppercase with no spaces.
• Using the wrong city — This code is for LICHTENAU only.
• Truncating to 8 characters — When 11 characters are required, always use the full code.
• Using SWIFT for domestic transfers — Use the IFSC code for any transfer within Germany.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm GENODEF1ANY directly with RAIFFEISENVOLKSBANK EG GEWERBEBANK's LICHTENAU branch or via the SWIFT BIC Directory.