Banca delle Terre Venete

Bank name: CASSA RURALE ED ARTIGIANA DI BRENDOLA CREDITO COOPERATIVO
Branch: (SEDE)
SWIFT CODE: ICRAITRRB30 (ICRAITRR)
Country: IT (Italy) See all banks in Italy
City: BRENDOLA
Name: Banca delle Terre Venete
BIC / SWIFT: ICRAITRRB30
Country: Italy ITALY See all banks in Italy
City: BRENDOLA (VICENZA)
Address: PIAZZA DEL MERCATO N.20
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: 2020-06-01
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: 81560058B09E00E6B614 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: IT0000536647513
Country of registration: IT
Name: BANCA DELLE TERRE VENETE CREDITO COOPERATIVO ¿ SOCIETÀ COOPERATIVA
Box:
Address: VIA SPADA, 2
Postal: 31050
City: VEDELAGO
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 delle Terre Venete 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: 81560058B09E00E6B614
Name: BANCA DELLE TERRE VENETE CREDITO COOPERATIVO - SOCIETA' COOPERATIVA
City: VEDELAGO
Address: VIA SPADA, 2
Country: IT
Postcode: 31050
Company ID: 00275710242
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2014-01-17 / 15:18:45
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: ICRAITRRB30
Status: ACTIVE
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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