Banca di Caraglio Credito Cooperativo

Company website

Bank name: BANCA DI CARAGLIO DEL CUNEESE E DELLA RIVIERA DEI FIORI CREDITO COOP.
Branch:
SWIFT CODE: CCRTIT2TCAR (CCRTIT2T)
Country: IT (Italy) See all banks in Italy
City: CARAGLIO
Name: Banca di Caraglio Credito Cooperativo
BIC / SWIFT: CCRTIT2TCAR
Country: Italy ITALY See all banks in Italy
City: Caraglio
Address: PIAZZA DELLA COOPERAZIONE, 1
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: 2021-07-05
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: 549300TCEYVHTMWRRX34 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: IT0000322183157
Country of registration: IT
Name: BANCA DI CARAGLIO, DEL CUNEESE E DELLA RIVIERA DEI FIORI - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA
Box:
Address: PIAZZA DELLA COOPERAZIONE, 1
Postal: 12023
City: CARAGLIO
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 Caraglio 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: 549300TCEYVHTMWRRX34
Name: BANCA DI CARAGLIO, DEL CUNEESE E DELLA RIVIERA DEI FIORI - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA
City: CARAGLIO
Address: PIAZZA DELLA COOPERAZIONE, 1
Country: IT
Postcode: 12023
Company ID: 00245130042
Registered At: List of collective investment schemes (UCITS) / Bank of Italy
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2013-12-03 / 04:04:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: CCRTIT2TCAR
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