Banca di Credito Cooperativo di Busto Garolfo e Buguggiate

Bank name: BANCA DI CREDITO COOPERATIVO DI BUSTO GAROLFO E BUGUGGIATE SCRL
Branch: (SEDE)
SWIFT CODE: ICRAITRRB80 (ICRAITRR)
Country: IT (Italy) See all banks in Italy
City: BUSTO GAROLFO
Name: Banca di Credito Cooperativo di Busto Garolfo e Buguggiate
BIC / SWIFT: ICRAITRRB80
Country: Italy ITALY See all banks in Italy
City: BUSTOGAROLFO
Address: Via Manzoni, 50
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-03-08
Sepa Direct Debit B2B: from: 2010-03-08
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: 815600F340760D34C636 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: IT0000358669125
Country of registration: IT
Name: BANCA DI CREDITO COOPERATIVO DI BUSTO GAROLFO E BUGUGGIATE -SOCIETA' COOPERATIVA
Box:
Address: VIA MANZONI, 50
Postal: 20020
City: BUSTO GAROLFO
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 Credito Cooperativo di Busto Garolfo e Buguggiate 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: 815600F340760D34C636
Name: BANCA DI CREDITO COOPERATIVO DI BUSTO GAROLFO E BUGUGGIATE - SOCIETA' COOPERATIVA
City: BUSTO GAROLFO
Address: VIA MANZONI, 50
Country: IT
Postcode: 20038
Company ID: 00688150150
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa a Responsabilità Limitata / Societa' Cooperativa a Responsabilita' Limitata
Lei Data Registration: 2014-02-24 / 16:47:03
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: ICRAITRRB80
Status: ACTIVE
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