CREDITO EMILIANO S.p.A.

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     Information about CREDITO EMILIANO S.p.A.
     SWIFT database:

    Bank name: CREDITO EMILIANO S.P.A.
    Branch:
    SWIFT CODE: BACRIT22XXX (BACRIT22)
    Country: IT (Italy) See all banks in Italy
    City: REGGIO NELL'EMILIA
     SEPA Info:
    Name: CREDITO EMILIANO S.p.A.
    BIC / SWIFT: BACRIT22XXX
    Country: Italy ITALY See all banks in Italy
    City: Reggio Emilia
    Address: Via Emilia San Pietro, 4
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2009-11-02
    Sepa Direct Debit B2B: from: 2009-11-02
    Sepa Instant Credit: from: 2024-04-02
    The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
     TARGET2 Info:

    Target2: Membership type: Direct membership
    TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
     LEI Code:

    LEI code: 8156004B244AA70DE787 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: IT0000126876530
    Country of registration: IT
    Name: CREDITO EMILIANO S.P.A.
    Box:
    Address: VIA EMILIA S. PIETRO, 4
    Postal: 42100
    City: REGGIO NELL'EMILIA
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Interbank Deposit Protection Fund / Fondo Interbancario di Tutela dei Depositi
    Guarantee limit: 100 000 EUR



    Bank CREDITO EMILIANO S.p.A. is a participant in the Interbank Deposit Protection Fund / Fondo Interbancario di Tutela dei Depositi and all deposits are guaranteed in the amount of up to 100 000 EUR.
     CREDITO EMILIANO S.p.A. LEI Information


    LEI Code: 8156004B244AA70DE787
    Name: CREDITO EMILIANO S.P.A. ABBREVIABILE IN CREDEMBANCA E IN CREDEM
    City: REGGIO EMILIA
    Address: VIA EMILIA S.PIETRO, 4
    Country: IT
    Postcode: 42121
    Company ID: 01806740153
    Registered At: Business Register / Infocamere
    Legal Form: Società Per Azioni / Societa' Per Azioni
    Lei Data Registration: 2014-02-06 / 17:33:05
    Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
    BIC Code: BACRIT22XXX
    Status: ACTIVE
    Get your LEI code now
     BACRIT22XXX SWIFT Code explanation
    BACRIT22 - 8-letter swift code
    BACR - Institution's 4-letter code
    IT - Country code
    22 - Location code
    XXX - Branch code