BANCA DI CREDITO COOPERATIVO DI FILOTTRANO SOCIETA' COOPERATIVA

Bank name: BANCA DI FILOTTRANO CRED.COOP. DI FILOTTRANO E DI CAMERANO SOC.COOP.
Branch: (SEDE)
SWIFT CODE: ICRAITRRF90 (ICRAITRR)
Country: IT (Italy) See all banks in Italy
City: FILOTTRANO
Name: BANCA DI CREDITO COOPERATIVO DI FILOTTRANO SOCIETA' COOPERATIVA
BIC / SWIFT: ICRAITRRF90
Country: Italy ITALY See all banks in Italy
City: FILOTTRANO
Address: PIAZZA GARIBALDI 26
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: 2020-11-02
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: 213800XNM6R7H7YDYM15 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: IT0000588649769
Country of registration: IT
Name: BANCA DI FILOTTRANO - CREDITO COOPERATIVO DI FILOTTRANO E CAMERANO - SOCIETA' COOPERATIVA
Box:
Address: PIAZZA GARIBALDI, 26
Postal: 60024
City: FILOTTRANO
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 FILOTTRANO 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: 213800XNM6R7H7YDYM15
Name: BANCA DI FILOTTRANO - CREDITO COOPERATIVO DI FILOTTRANO E DI CAME RANO - SOCIETA' COOPERATIVA
City: FILOTTRANO
Address: PIAZZA GARIBALDI, 26
Country: IT
Postcode: 60024
Company ID: 00135400422
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2013-12-03 / 00:00:00
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: ICRAITRRF90
Status: ACTIVE
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