Banca Centro Emilia - Credito Cooperativo

Company website

Bank name: BANCA CENTRO EMILIA CREDITO COOPERATIVO SOC.COOP.
Branch:
SWIFT CODE: CCRTIT2TBCE (CCRTIT2T)
Country: IT (Italy) See all banks in Italy
City: CENTO
Name: Banca Centro Emilia - Credito Cooperativo
BIC / SWIFT: CCRTIT2TBCE
Country: Italy ITALY See all banks in Italy
City: Corporeno (FE)
Address: Via Statale, 39
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: 815600508DD477037C23 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: IT0001117976504
Country of registration: IT
Name: 'BANCA CENTRO EMILIA - CREDITO COOPERATIVO' SOCIETA' COOPERATIVA
Box:
Address: VIA STATALE, 39
Postal: 44042
City: CENTO
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 Centro Emilia - Credito Cooperativo 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: 815600508DD477037C23
Name: " BANCA CENTRO EMILIA - CREDITO COOPERATIVO " SOCIETA' COOPERATIVA
City: CENTO
Address: VIA STATALE, 39 CORPORENO
Country: IT
Postcode: 44042
Company ID: 01402600389
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2014-01-09 / 15:33:35
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: CCRTIT2TBCE
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