Cassa Rurale Alta Valsugana Banca di Credito Cooperativo Societa Cooperativa

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
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: 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: 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
NO FATCA GIIN CODE FOUND

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 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.

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

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