BANCA DEL TERRITORIO LOMBARDO CREDITO COOPERATIVO SOC. COOP.

Bank name: BANCA DEL TERRITORIO LOMBARDO CRED.COOP. SOC.COOP.
Branch:
SWIFT CODE: CCRTIT2TBTL (CCRTIT2T)
Country: IT (Italy) See all banks in Italy
City: POMPIANO
Name: BANCA DEL TERRITORIO LOMBARDO CREDITO COOPERATIVO SOC. COOP.
BIC / SWIFT: CCRTIT2TBTL
Country: Italy ITALY See all banks in Italy
City: Brescia
Address: VIA SOSTEGNO, 58
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: 8156008AB768C360F861 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: IT0000100778249
Country of registration: IT
Name: BANCA DEL TERRITORIO LOMBARDO CREDITO COOPERATIVO - SOCIETA' COOPERATIVA
Box:
Address: VIA SOSTEGNO, 58
Postal: 25124
City: BRESCIA
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 DEL TERRITORIO LOMBARDO CREDITO COOPERATIVO SOC. COOP. 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: 8156008AB768C360F861
Name: BANCA DEL TERRITORIO LOMBARDO CREDITO COOPERATIVO - SOCIETA' COOPERATIVA, O, IN FORMA ABBREVIATA, BTL
City: BRESCIA
Address: VIA SOSTEGNO, 58
Country: IT
Postcode: 25124
Company ID: 00436650170
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2014-01-24 / 13:56:54
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: CCRTIT2TBTL
Status: ACTIVE
Get your LEI code now