Cassa Rurale Alta Valsugana Banca di Credito Cooperativo Societa Cooperativa

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     Information about Cassa Rurale Alta Valsugana Banca di Credito Cooperativo Societa Cooperativa
     SWIFT database:

    Bank name: CASSA RURALE ALTA VALSUGANA BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA
    Branch: (PERGINE VALSUGANA)
    SWIFT CODE: CCRTIT2T47A (CCRTIT2T)
    Country: IT (Italy) See all banks in Italy
    City: PERGINE VALSUGANA
     SEPA Info:
    Name: Cassa Rurale Alta Valsugana Banca di Credito Cooperativo Societa Cooperativa
    BIC / SWIFT: CCRTIT2T47A
    Country: Italy ITALY See all banks in Italy
    City: PERGINE VALSUGANA
    Address: PIAZZA GAVAZZI, 5
    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: 2020-06-04
    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.
     LEI Code:

    LEI code: 549300L4VGUHIHBN5T53 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: IT0000207618473
    Country of registration: IT
    Name: CASSA RURALE ALTA VALSUGANA - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA
    Box:
    Address: PIAZZA GAVAZZI, 5
    Postal: 38057
    City: PERGINE VALSUGANA
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Deposit Guarantee Fund of Cooperative Banks / Fondo di Garanzia Depositanti del Credito Cooperativo
    Guarantee limit: 100 000 EUR



    Bank Cassa Rurale Alta Valsugana Banca di Credito Cooperativo Societa Cooperativa is a participant in the Deposit Guarantee Fund of Cooperative Banks / Fondo di Garanzia Depositanti del Credito Cooperativo and all deposits are guaranteed in the amount of up to 100 000 EUR.
     Cassa Rurale Alta Valsugana Banca di Credito Cooperativo Societa Cooperativa LEI Information


    LEI Code: 549300L4VGUHIHBN5T53
    Name: CASSA RURALE ALTA VALSUGANA BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA
    City: PERGINE VALSUGANA
    Address: PIAZZA GAVAZZI, 5
    Country: IT
    Postcode: 38057
    Company ID: 00109850222
    Registered At: Business Register / Infocamere
    Legal Form: Società Cooperativa / Societa' Cooperativa
    Lei Data Registration: 2013-12-13 / 03:10:58
    Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
    BIC Code: CCRTIT2T47A
    Status: ACTIVE
    Get your LEI code now
     Cassa Rurale Alta Valsugana Banca di Credito Cooperativo Societa Cooperativa Relationships
    Direct owner:
    Name: CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A., O IN FORMA ABBREVIATA CASSA CENTRALE
    BIC: CCRTIT2TXXX
    LEI Code: LOO0AWXR8GF142JCO404

    Ultimate owner:
    Name: CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A., O IN FORMA ABBREVIATA CASSA CENTRALE
    BIC: CCRTIT2TXXX
    LEI Code: LOO0AWXR8GF142JCO404
     CCRTIT2T47A SWIFT Code explanation
    CCRTIT2T - 8-letter swift code
    CCRT - Institution's 4-letter code
    IT - Country code
    2T - Location code
    47A - Branch code