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BANCA DI PIACENZA SOC.COOP.PER AZIONI
BANCA DI PIACENZA SOC.COOP.PER AZIONI
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Information about BANCA DI PIACENZA SOC.COOP.PER AZIONI
SWIFT database:
Bank name:
BANCA DI PIACENZA
Branch:
SWIFT CODE:
BCPCIT2PXXX (BCPCIT2P)
Country:
IT (Italy)
See all banks in Italy
City:
PIACENZA
SEPA Info:
Name:
BANCA DI PIACENZA SOC.COOP.PER AZIONI
BIC / SWIFT:
BCPCIT2PXXX
Country:
Italy ITALY
See all banks in Italy
City:
PIACENZA
Address:
Via Mazzini 20
Sepa Credit Transfer:
from: 2008-01-28
Sepa Direct Debit:
from: 2010-11-01
Sepa Direct Debit B2B:
from: 2011-02-07
Sepa Instant Credit:
from: 2023-12-04
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.
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.
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:
815600CCA0900A16F311
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:
IT0000122257446
Country of registration:
IT
Name:
BANCA DI PIACENZA - SOCIETA' COOPERATIVA PER AZIONI
Box:
Address:
VIA MAZZINI, 20
Postal:
29121
City:
PIACENZA
Category:
Credit Institution
Report:
Yes
Deposit Guarantee Scheme
Interbank Deposit Protection Fund / Fondo Interbancario di Tutela dei Depositi
Guarantee limit:
100 000 EUR
Bank
BANCA DI PIACENZA SOC.COOP.PER AZIONI
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
.
BANCA DI PIACENZA SOC.COOP.PER AZIONI LEI Information
LEI Code:
815600CCA0900A16F311
Name:
BANCA DI PIACENZA SOCIETA' COOPERATIVA PER AZIONI ENUNCIABILE ANCHE BANCA DI PIACENZA SOC.COOP. PER AZIONI
City:
PIACENZA
Address:
VIA MAZZINI, 20
Country:
IT
Postcode:
29121
Company ID:
00144060332
Registered At:
Business Register / Infocamere
Legal Form:
Società Cooperativa / Societa' Cooperativa
Lei Data Registration:
2014-01-07 / 18:42:31
Managing of LOU:
INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code:
BCPCIT2PXXX
Status:
ACTIVE
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BCPCIT2PXXX SWIFT Code explanation
BCPCIT2P - 8-letter swift codeBCPC - Institution's 4-letter codeIT - Country code2P - Location codeXXX - Branch code