CASSA COMPENSAZIONE E GARANZIA S.P.A.

Bank Search
     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 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
      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
    Get your LEI code now
     CCEGITRRXXX SWIFT Code explanation
    CCEGITRR - 8-letter swift code
    CCEG - Institution's 4-letter code
    IT - Country code
    RR - Location code
    XXX - Branch code