BANCA DI CREDITO COOPERATIVO DELL'ALTO TIRRENO DELLA CALABRIA

Bank name: BANCA DI CREDITO COOPERATIVO DELL'ALTO TIRRENO DELLA CALABRIA VERBICAR
Branch:
SWIFT CODE: CCRTIT2TATC (CCRTIT2T)
Country: IT (Italy) See all banks in Italy
City: VERBICARO
Name: BANCA DI CREDITO COOPERATIVO DELL'ALTO TIRRENO DELLA CALABRIA
BIC / SWIFT: CCRTIT2TATC
Country: Italy ITALY See all banks in Italy
City: VERBICARO
Address: VIA ROMA, 153/155
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: 81560021E7800490A761 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: IT0000643846620
Country of registration: IT
Name: BANCA DI CREDITO COOPERATIVO DELL'ALTO TIRRENO DELLA CALABRIA VERBICARO (PROVINCIA DI COSENZA) - SOCIETA' COOPERATIVA
Box:
Address: VIA ROMA, 153-155
Postal: 87020
City: VERBICARO
Category: Credit Institution
Report: Yes

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



Bank BANCA DI CREDITO COOPERATIVO DELL'ALTO TIRRENO DELLA CALABRIA 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: 81560021E7800490A761
Name: BANCA DI CREDITO COOPERATIVO DELL ALTO TIRRENO DELLA CALABRIA VER BICARO (PROVINCIA DI COSENZA) - SOCIETA' COOPERATIVA
City: VERBICARO
Address: VIA ROMA, N.153
Country: IT
Postcode: 87020
Company ID: 00945950780
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2014-12-30 / 22:07:39
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: CCRTIT2TATC
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