CREDITO COOPERATIVO DI BRESCIA

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     Information about CREDITO COOPERATIVO DI BRESCIA
     SWIFT database:

    Bank name: BANCA DI CREDITO COOPERATIVO DI BRESCIA - SOCIETA'COOPERATIVA
    Branch:
    SWIFT CODE: CCRTIT2TH00 (CCRTIT2T)
    Country: IT (Italy) See all banks in Italy
    City: BRESCIA
     SEPA Info:
    Name: CREDITO COOPERATIVO DI BRESCIA
    BIC / SWIFT: CCRTIT2TH00
    Country: Italy ITALY See all banks in Italy
    City: BRESCIA
    Address: VIA REVERBERI, 1 ANG. VIA OBERDAN
    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 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: 81560091574B0CCEFB73 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
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    RIAD code: IT0000316016107
    Country of registration: IT
    Name: BANCA DI CREDITO COOPERATIVO DI BRESCIA - SOCIETA' COOPERATIVA (ABBR. CREDITO COOPERATIVO DI BRESCIA - SOCIETA' COOP.)
    Box:
    Address: VIA REVERBERI, 1 ANG. VIA OBERDAN
    Postal: 25100
    City: BRESCIA
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

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



    Bank CREDITO COOPERATIVO DI BRESCIA 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.
     CREDITO COOPERATIVO DI BRESCIA LEI Information


    LEI Code: 81560091574B0CCEFB73
    Name: BANCA DI CREDITO COOPERATIVO DI BRESCIA - SOCIETA' COOPERATIVA IN FORMA ABBREVIATA BCC BRESCIA - SOCIETA' COOPERATIVA
    City: BRESCIA
    Address: VIA REVERBERI, 1
    Country: IT
    Postcode: 25128
    Company ID: 00385040175
    Registered At: Business Register / Infocamere
    Legal Form: Società Cooperativa / Societa' Cooperativa
    Lei Data Registration: 2014-12-03 / 13:04:06
    Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
    BIC Code: CCRTIT2TH00
    Status: ACTIVE
    Get your LEI code now
     CCRTIT2TH00 SWIFT Code explanation
    CCRTIT2T - 8-letter swift code
    CCRT - Institution's 4-letter code
    IT - Country code
    2T - Location code
    H00 - Branch code