CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO SPA

Bank name: CASSA CENTRALE BANCA CREDITO COOPERATIVO DEL NORD EST S.P.A.
Branch:
SWIFT CODE: CCRTIT2TXXX (CCRTIT2T)
Country: IT (Italy) See all banks in Italy
City: TRENTO
Name: CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO SPA
BIC / SWIFT: CCRTIT2TXXX
Country: Italy ITALY See all banks in Italy
City: TRENTO
Address: VIA SEGANTINI, 5
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.
Target2: Membership type: Direct membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: LOO0AWXR8GF142JCO404 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: IT0000247374397
Country of registration: IT
Name: CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANOSOCIETA' PER AZIONI (IN SIGLA CASSA CENTRALE BANCA)
Box:
Address: VIA GIOVANNI SEGANTINI, 5
Postal: 38122
City: TRENTO
Category: Credit Institution
Report: Yes

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



Bank CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO SPA 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: LOO0AWXR8GF142JCO404
Name: CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A., O IN FORMA ABBREVIATA CASSA CENTRALE
City: TRENTO
Address: VIA SEGANTINI, 5
Country: IT
Postcode: 38122
Company ID: 00232480228
Registered At: Business Register / Infocamere
Legal Form: Società Per Azioni / Societa' Per Azioni
Lei Data Registration: 2012-06-06 / 00:00:00
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: CCRTIT2TXXX
Status: ACTIVE
Get your LEI code now