Crédit Agricole Italia S.p.A.

Name: Crédit Agricole Italia S.p.A.
BIC / SWIFT: CRPPIT2PXXX
Country: Italy ITALY See all banks in Italy
City: Parma
Address: Via Università n.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: 2018-07-09
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: 8156007D348794DB1690 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: IT0001486783039
Country of registration: IT
Name: CRÉDIT AGRICOLE ITALIA S.P.A.
Box:
Address: VIA UNIVERSITA', 1
Postal: 43100
City: PARMA
Category: Credit Institution
Report: Yes

Interbank Deposit Protection Fund / Fondo Interbancario di Tutela dei Depositi
Guarantee limit: 100 000 EUR



Bank Crédit Agricole Italia S.p.A. is a participant in the Interbank Deposit Protection Fund / Fondo Interbancario di Tutela dei Depositi and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 8156007D348794DB1690
Name: CREDIT AGRICOLE ITALIA S.P.A.
City: PARMA
Address: VIA UNIVERSITA', 1
Country: IT
Postcode: 43121
Company ID: 02113530345
Registered At: Business Register / Infocamere
Legal Form: Società Per Azioni / Societa' Per Azioni
Lei Data Registration: 2014-01-17 / 15:29:36
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: CRPPIT2PXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: CREDIT AGRICOLE SA
BIC: ISAENL2AXXX
LEI Code: 969500TJ5KRTCJQWXH05

Ultimate owner:
Name: CREDIT AGRICOLE SA
BIC: ISAENL2AXXX
LEI Code: 969500TJ5KRTCJQWXH05