Banca di Credito Cooperativo di Milano - Societa Cooperativa

Bank name: BANCA DI CREDITO COOPERATIVO DI MILANO-SOC. COOP.
Branch:
SWIFT CODE: ICRAITRRCL0 (ICRAITRR)
Country: IT (Italy) See all banks in Italy
City: CARUGATE
Name: Banca di Credito Cooperativo di Milano - Societa Cooperativa
BIC / SWIFT: ICRAITRRCL0
Country: Italy ITALY See all banks in Italy
City: CARUGATE
Address: VIA DE GASPERI 11
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: 549300C6L67POGOTK470 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: IT0000268753109
Country of registration: IT
Name: BANCA DI CREDITO COOPERATIVO DI MILANO - SOCIETA' COOPERATIVA
Box:
Address: VIA DE GASPERI, 11
Postal: 20061
City: CARUGATE
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 Milano - 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: 549300C6L67POGOTK470
Name: BANCA DI CREDITO COOPERATIVO DI MILANO - SOCIETA' COOPERATIVA
City: CARUGATE
Address: VIA DE GASPERI, 11
Country: IT
Postcode: 20061
Company ID: 01132850155
Registered At: List of collective investment schemes (UCITS) / Bank of Italy
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2014-01-01 / 04:09:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: ICRAITRRCL0
Status: ACTIVE
Get your LEI code now