Credito Cooperativo Ravennate forlivese e Imolese Soc. Coop.

Bank name: CREDITO COOPERATIVO RAVENNATE, FORLIVESE E IMOLESE SOC. COOP.
Branch:
SWIFT CODE: ICRAITRRF20 (ICRAITRR)
Country: IT (Italy) See all banks in Italy
City: FAENZA
Name: Credito Cooperativo Ravennate forlivese e Imolese Soc. Coop.
BIC / SWIFT: ICRAITRRF20
Country: Italy ITALY See all banks in Italy
City: Faenza
Address: Piazza della Liberta 14
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: 2022-09-15
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: 549300IMLK876H8BDA38 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: IT0001234981239
Country of registration: IT
Name: CREDITO COOPERATIVO RAVENNATE, FORLIVESE E IMOLESE SOCIETA' COOPERATIVA
Box:
Address: PIAZZA DELLA LIBERTA', 14
Postal: 48018
City: FAENZA
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 Ravennate forlivese e Imolese Soc. Coop. 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: 549300IMLK876H8BDA38
Name: CREDITO COOPERATIVO RAVENNATE, FORLIVESE E IMOLESE SOCIETA' COOPERATIVA IN BREVE ANCHE LA BCC RAVENNATE, FORLIVESE E IMOLESE SOC. COOP.
City: FAENZA
Address: PIAZZA DELLA LIBERTA', 14
Country: IT
Postcode: 48018
Company ID: 01445030396
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2013-11-26 / 00:00:00
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: ICRAITRRF20
Status: ACTIVE
Get your LEI code now

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