Raiffeisen Bank 

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Infoline: 800 900 900

Checks

Raiffeisenbank allows you to deposit bank and private checks payable abroad and domestically.

Benefits

  • we mediate the cashing of various types of checks: bank and private
  • checks may be deposited in all currencies which are listed in the bank’s currency exchange table
  • checks may be submitted in person at any Raiffeisenbank branch office
Depositing checks

A check is a security which contains an unconditional order of the issuer of the check to the bank to pay the amount of the check, to be debited from the given account of the authorized owner (holder) of the check. The use of checks is governed by Act no. 191/1950 Coll. on bills of exchange and checks.

Raiffeisenbank mediates the deposit of bank and private checks which are valid in any domestic or foreign bank.

Checks are generally cleared within 6 weeks of their receipt for deposit. The length of this period depends primarily on the method of deposit chosen by the bank, the type of check, the country of origin, the currency and the amount of the check.

To deposit a check it is necessary to submit the original check, containing all legally mandated attributes. The check must also not exceed the deadline for its submission for payment.

The legal framework governing the check is determined by the country in which the issuer of the check is headquartered. The attributes of bank and personal checks depends on the pertinent legislation regarding checks according to the Geneva or Anglo-Saxon convention.



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