BCC DI CASTIGLIONE MESSER RAIMONDO E PIANELLA

Bank name: BANCA DI CREDITO COOPERATIVO DI CASTIGLIONE MESSER RAIMONDO E PIANELLA S.C.P.A.R.L.
Branch: (SEDE)
SWIFT CODE: ICRAITRRD50 (ICRAITRR)
Country: IT (Italy) See all banks in Italy
City: CASTIGLIONE MESSER RAIMONDO
Name: BCC DI CASTIGLIONE MESSER RAIMONDO E PIANELLA
BIC / SWIFT: ICRAITRRD50
Country: Italy ITALY See all banks in Italy
City: Castiglione M.R.
Address: Viale Umberto 1
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: 815600060B0559175453 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: IT0001243796949
Country of registration: IT
Name: BANCA DI CREDITO COOPERATIVO DI CASTIGLIONE MESSER RAIMONDO E PIANELLA - SOCIETA' COOPERATIVA A RESPONSABILITA' LIMITATA
Box:
Address: VIALE UMBERTO 1'
Postal: 00000
City: CASTIGLIONE MESSER RAIMONDO
Category: Credit Institution
Report: Yes

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



Bank BCC DI CASTIGLIONE MESSER RAIMONDO E PIANELLA 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: 815600060B0559175453
Name: BANCA DI CREDITO COOPERATIVO DI CASTIGLIONE MESSER RAIMONDO E PIANELLA - SOCIETA' COOPERATIVA PER AZIONI A RESPONSABILITA' LIMITATA
City: CASTIGLIONE MESSER RAIMONDO
Address: VIALE UMBERTO I^, SNC
Country: IT
Postcode: 64034
Company ID: 00925980674
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2014-12-24 / 22:08:32
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: ICRAITRRD50
Status: ACTIVE
Get your LEI code now