CREDITO COOPERATIVO DI CARAVAGGIO ADDA E CREMASCO CASSA RURALE SOCIETA COOPERATIVA

Bank name: CRED.COOP. DI CARAVAGGIO ADDA E CREMASCO - CASSA RURALE SOCIETA COOP.
Branch: (SEDE)
SWIFT CODE: ICRAITRRC90 (ICRAITRR)
Country: IT (Italy) See all banks in Italy
City: CARAVAGGIO
Name: CREDITO COOPERATIVO DI CARAVAGGIO ADDA E CREMASCO CASSA RURALE SOCIETA COOPERATIVA
BIC / SWIFT: ICRAITRRC90
Country: Italy ITALY See all banks in Italy
City: Caravaggio
Address: Via Bernardo da Caravaggio snc
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: 2020-09-08
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: 815600516E0DFDFB1A29 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: IT0004509016579
Country of registration: IT
Name: CREDITO COOPERATIVO DI CARAVAGGIO ADDA E CREMASCO - CASSA RURALE - SOCIETA' COOPERATIVA
Box:
Address: VIA BERNARDO DA CARAVAGGIO SNC
Postal: 24043
City: CARAVAGGIO
Category: Credit Institution
Report: Yes

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



Bank CREDITO COOPERATIVO DI CARAVAGGIO ADDA E CREMASCO CASSA RURALE SOCIETA 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: 815600516E0DFDFB1A29
Name: CREDITO COOPERATIVO DI CARAVAGGIO ADDA E CREMASCO - CASSA RURALE - SOCIETA' COOPERATIVA, DENOMINATA ANCHE BCC CARAVAGGIO E CREMASCO
City: CARAVAGGIO
Address: VIA BERNARDO DA CARAVAGGIO, SNC
Country: IT
Postcode: 24043
Company ID: 04159640160
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2016-07-26 / 14:10:02
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: ICRAITRRC90
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