BANCA CENTROPADANA CREDITO COOPERATIVO

Bank name: BANCA CENTROPADANA-CREDITO COOPERATIVO SCRL
Branch: (SEDE)
SWIFT CODE: ICRAITRR900 (ICRAITRR)
Country: IT (Italy) See all banks in Italy
City: LODI
Name: BANCA CENTROPADANA CREDITO COOPERATIVO
BIC / SWIFT: ICRAITRR900
Country: Italy ITALY See all banks in Italy
City: LODI
Address: CORSO ROMA N.100
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: 815600E0D5CF102FCB85 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: 1KB9C6.99999.SL.380
GIIN means a Global Intermediary Identification Number assigned to BANCA CENTROPADANA CREDITO COOPERATIVO. It’s issued by US IRS.

RIAD code: IT0001203616964
Country of registration: IT
Name: BANCA CENTROPADANA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA
Box:
Address: CORSO ROMA, 100
Postal: 26900
City: LODI
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 CENTROPADANA CREDITO COOPERATIVO 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: 815600E0D5CF102FCB85
Name: BANCA CENTROPADANA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA
City: LODI
Address: CORSO ROMA, 100
Country: IT
Postcode: 26900
Company ID: 12514870158
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2014-01-28 / 17:32:14
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: ICRAITRR900
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