CASSA RURALE ED ARTIGIANA DI CANTU' BANCA DI CREDITO COOPERATIVO - S.C.R.L.

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     Information about CASSA RURALE ED ARTIGIANA DI CANTU' BANCA DI CREDITO COOPERATIVO - S.C.R.L.
     SWIFT database:

    Bank name: CASSA RURALE ED ARTIGIANA DI CANTU' BANCA DI CREDITO COOPERATIVO - S.C.R.L.
    Branch:
    SWIFT CODE: ACARIT22XXX (ACARIT22)
    Country: IT (Italy) See all banks in Italy
    City: CANTU'
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
    The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
     LEI Code:

    LEI code: 213800Y98OCZVJIM5C04 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    RIAD code: IT0000100887308
    Country of registration: IT
    Name: CASSA RURALE ED ARTIGIANA DI CANTU' BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA
    Box:
    Address: CORSO UNITA' D'ITALIA, 11
    Postal: 22063
    City: CANTU'
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Deposit Guarantee Fund of Cooperative Banks / Fondo di Garanzia Depositanti del Credito Cooperativo
    Guarantee limit: 100 000 EUR



    Bank is a participant in the Deposit Guarantee Fund of Cooperative Banks / Fondo di Garanzia Depositanti del Credito Cooperativo and all deposits are guaranteed in the amount of up to 100 000 EUR.
      LEI Information


    LEI Code: 213800Y98OCZVJIM5C04
    Name: "CASSA RURALE ED ARTIGIANA DI CANTU' BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA". LA SOCIETA' PUO' UTILIZZARE NEI PROPRI SEGNI DISTINTIVI L'ESPRESSIONE "CREDITO COOPERATIVO DI SONDRIO" PURCHE' ACCOMPAGNATA DALLA DENOM INAZIONE SOCIALE
    City: CANTU'
    Address: CORSO UNITA' D'ITALIA, 11
    Country: IT
    Postcode: 22063
    Company ID: 00196950133
    Registered At: Business Register / Infocamere
    Legal Form: Società Cooperativa / Societa' Cooperativa
    Lei Data Registration: 2013-12-31 / 00:00:00
    Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
    BIC Code: ACARIT22XXX
    Status: ACTIVE
    Get your LEI code now
     CASSA RURALE ED ARTIGIANA DI CANTU' BANCA DI CREDITO COOPERATIVO - S.C.R.L. Relationships
    Direct owner:
    Name: ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA
    BIC: ICRAITRRXXX
    LEI Code: NNVPP80YIZGEY2314M97

    Ultimate owner:
    Name: ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA
    BIC: ICRAITRRXXX
    LEI Code: NNVPP80YIZGEY2314M97
     ACARIT22XXX SWIFT Code explanation
    ACARIT22 - 8-letter swift code
    ACAR - Institution's 4-letter code
    IT - Country code
    22 - Location code
    XXX - Branch code