Credito Cooperativo - Cassa Rurale e Artigiana del Friuli Venezia Giulia - Società cooperativa

Bank name: CASSA RURALE ED ARTIGIANA DEL FRIULI VENEZIA GIULIA
Branch:
SWIFT CODE: CCRTIT2T96A (CCRTIT2T)
Country: IT (Italy) See all banks in Italy
City: GORIZIA
Name: Credito Cooperativo - Cassa Rurale e Artigiana del Friuli Venezia Giulia - Società cooperativa
BIC / SWIFT: CCRTIT2T96A
Country: Italy ITALY See all banks in Italy
City: Gorizia
Address: Via Visini n.2
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: 8156006E5A083C759043 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: IT0000317158402
Country of registration: IT
Name: CREDITO COOPERATIVO - CASSA RURALE ED ARTIGIANA DEL FRIULI VENEZIA GIULIA (ABBREVIATO CASSA RURALE FVG) - SOCIETA' COOPERATIVA
Box:
Address: VIA VISINI, 2 (ANG.VIA UDINE)
Postal: 34070
City: GORIZIA
Category: Credit Institution
Report: Yes

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



Bank Credito Cooperativo - Cassa Rurale e Artigiana del Friuli Venezia Giulia - Società 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: 8156006E5A083C759043
Name: CREDITO COOPERATIVO - CASSA RURALE ED ARTIGIANA DEL FRIULI VENEZIA GIULIA (ABBREVIATO CASSA RURALE FVG) - SOCIETA' COOPERATIVA
City: GORIZIA
Address: VIA LUIGI VISINI, 2 LUCINICO
Country: IT
Postcode: 34170
Company ID: 00074360314
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2014-02-12 / 09:23:50
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: CCRTIT2T96A
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