BANCA DI CREDITO COOPERATIVO DI LOCOROTONDO

Bank name: BANCA DI CREDITO COOPERATIVO DI LOCOROTONDO - CASSA RURALE E ARTIGIANA
Branch:
SWIFT CODE: CCRTIT2TLND (CCRTIT2T)
Country: IT (Italy) See all banks in Italy
City: LOCOROTONDO
Name: BANCA DI CREDITO COOPERATIVO DI LOCOROTONDO
BIC / SWIFT: CCRTIT2TLND
Country: Italy ITALY See all banks in Italy
City: LOCOROTONDO
Address: PIAZZA MARCONI, 28
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: 815600E5D92770C58275 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: IT0000288981209
Country of registration: IT
Name: BANCA DI CREDITO COOPERATIVO DI LOCOROTONDO CASSA RURALE E ARTIGIANA - SOCIETA' COOPERATIVA
Box:
Address: PIAZZA MARCONI, 28
Postal: 70010
City: LOCOROTONDO
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 CREDITO COOPERATIVO DI LOCOROTONDO 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: 815600E5D92770C58275
Name: BANCA DI CREDITO COOPERATIVO DI LOCOROTONDO - CASSA RURALE ED ARTIGIANA - SOCIETA' COOPERATIVA
City: LOCOROTONDO
Address: PIAZZA MARCONI, 28
Country: IT
Postcode: 70010
Company ID: 00369440722
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2014-04-18 / 10:41:15
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: CCRTIT2TLND
Status: ACTIVE
Get your LEI code now