Information about Banco Marchigiano Credito Cooperativo
SEPA Info:
Name:
Banco Marchigiano Credito Cooperativo
BIC / SWIFT:
CCRTIT2TCIV
Country:
City:
Civitanova Marche
Address:
Viale Matteotti, 8 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: 2021-09-06 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 Info:
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:
LEI code:
N/A FATCA GIIN Info:
FATCA GIIN code:
IEK6N6.99999.SL.380 GIIN means a Global Intermediary Identification Number assigned to Banco Marchigiano Credito Cooperativo. It’s issued by US IRS.