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CASSA COMPENSAZIONE E GARANZIA S.P.A.
CASSA COMPENSAZIONE E GARANZIA S.P.A.
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Information about CASSA COMPENSAZIONE E GARANZIA S.P.A.
SWIFT database:
Bank name:
CASSA COMPENSAZIONE E GARANZIA S.P.A.
Branch:
SWIFT CODE:
CCEGITRRXXX (CCEGITRR)
Country:
IT (Italy)
See all banks in Italy
City:
ROMA
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:
8156006407E264D2C725
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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
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
8156006407E264D2C725
Name:
CASSA DI COMPENSAZIONE E GARANZIA S.P.A.
City:
ROMA
Address:
VIA TOMACELLI, 146
Country:
IT
Postcode:
00186
Company ID:
04289511000
Registered At:
Business Register / Infocamere
Legal Form:
Società Per Azioni / Societa' Per Azioni
Lei Data Registration:
2014-01-16 / 17:37:49
Managing of LOU:
INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code:
CCEGITR2XXX
Status:
ACTIVE
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CCEGITRRXXX SWIFT Code explanation
CCEGITRR - 8-letter swift codeCCEG - Institution's 4-letter codeIT - Country codeRR - Location codeXXX - Branch code