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
    Get your LEI code now
     BCPCIT2PXXX SWIFT Code explanation
    BCPCIT2P - 8-letter swift code
    BCPC - Institution's 4-letter code
    IT - Country code
    2P - Location code
    XXX - Branch code