VALPOLICELLA BENACO CREDITO COOPERATIVO (VERONA) - SOC. COOPERATIVA

Bank name: VALPOLICELLA BENACO BANCA CREDITO COOPERATIVO (VERONA) - SOC. COOP.
Branch:
SWIFT CODE: ICRAITRR8R0 (ICRAITRR)
Country: IT (Italy) See all banks in Italy
City: MARANO DI VALPOLICELLA
Name: VALPOLICELLA BENACO CREDITO COOPERATIVO (VERONA) - SOC. COOPERATIVA
BIC / SWIFT: ICRAITRR8R0
Country: Italy ITALY See all banks in Italy
City: COSTERMANO SUL GARDA
Address: VIA ALCIDE DE GASPERI 11
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: 2020-07-06
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.
LEI code: 5299009VRTVEID33F522 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: IT0000643845485
Country of registration: IT
Name: VALPOLICELLA BENACO BANCA CREDITO COOPERATIVO (VERONA) SOCIETA' COOPERATIVA
Box:
Address: VIA ALCIDE DE GASPERI, 11
Postal: 37010
City: COSTERMANO SUL GARDA
Category: Credit Institution
Report: Yes

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



Bank VALPOLICELLA BENACO CREDITO COOPERATIVO (VERONA) - SOC. COOPERATIVA 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: 5299009VRTVEID33F522
Name: VALPOLICELLA BENACO BANCA CREDITO COOPERATIVO (VERONA) - SOCIETA' COOPERATIVA
City: COSTERMANO
Address: VIA ALCIDE DE GASPERI, 11 ALBARE' STAZIONE
Country: IT
Postcode: 37010
Company ID: 01548170230
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2014-05-13 / 00:00:00
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: ICRAITRR8R0
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA
BIC: ICRAITRRXXX
LEI Code: NNVPP80YIZGEY2314M97

Ultimate owner:
Name: ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA
BIC: ICRAITRRXXX
LEI Code: NNVPP80YIZGEY2314M97