BANCA DI PESCIA E CASCINA CREDITO COOPERATIVO

Bank name: BANCA DI PESCIA E CASCINA CREDITO COOPERATIVO S.C.
Branch: (SEDE)
SWIFT CODE: ICRAITRR9Y0 (ICRAITRR)
Country: IT (Italy) See all banks in Italy
City: PESCIA
Name: BANCA DI PESCIA E CASCINA CREDITO COOPERATIVO
BIC / SWIFT: ICRAITRR9Y0
Country: Italy ITALY See all banks in Italy
City: PESCIA
Address: VIA ALBERGHI N. 26
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: 213800E4QT6C67P9QR72 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: IT0000175439195
Country of registration: IT
Name: BANCA DI PESCIA E CASCINA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA
Box:
Address: VIA ALBERGHI, 26
Postal: 51012
City: PESCIA
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 DI PESCIA E CASCINA 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: 213800E4QT6C67P9QR72
Name: BANCA DI PESCIA E CASCINA CREDITO COOPERATIVO - SOCIETA' COOPERAT IVA S.C.
City: PESCIA
Address: VIA ALBERGHI 26
Country: IT
Postcode: 51017
Company ID: 15240741007
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2014-01-09 / 01:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: ICRAITRR9Y0
Status: ACTIVE
Get your LEI code now