La Cassa di Ravenna S.p.A.

Bank name: CASSA DI RISPARMIO DI RAVENNA S.P.A.
Branch:
SWIFT CODE: CRRAIT2RXXX (CRRAIT2R)
Country: IT (Italy) See all banks in Italy
City: RAVENNA
Name: La Cassa di Ravenna S.p.A.
BIC / SWIFT: CRRAIT2RXXX
Country: Italy ITALY See all banks in Italy
City: Ravenna - RA
Address: Piazza Giuseppe Garibaldi 6
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2010-11-01
Sepa Instant Credit: from: 2021-07-05
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.
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: 815600A32DA05F693F24 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 code: 3T6TU2.00000.LE.380
GIIN means a Global Intermediary Identification Number assigned to La Cassa di Ravenna S.p.A.. It’s issued by US IRS.

RIAD code: IT0000831363588
Country of registration: IT
Name: LA CASSA DI RAVENNA S.P.A.
Box:
Address: PIAZZA GARIBALDI, 6
Postal: 48121
City: RAVENNA
Category: Credit Institution
Report: Yes

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



Bank La Cassa di Ravenna 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: 815600A32DA05F693F24
Name: LA CASSA DI RAVENNA S.P.A.
City: RAVENNA
Address: PIAZZA GIUSEPPE GARIBALDI, 6
Country: IT
Postcode: 48100
Company ID: 01188860397
Registered At: Business Register / Infocamere
Legal Form: Società Per Azioni / Societa' Per Azioni
Lei Data Registration: 2014-01-17 / 15:18:46
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: CRRAIT2RXXX
Status: ACTIVE
Get your LEI code now