BCC DI CANOSA LOCONIA

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     Information about BCC DI CANOSA LOCONIA
     SWIFT database:

    Bank name: BANCA DI CREDITO COOPERATIVO DI CANOSA -LOCONIA SCRL
    Branch:
    SWIFT CODE: ICRAITRRGU0 (ICRAITRR)
    Country: IT (Italy) See all banks in Italy
    City: CANOSA DI PUGLIA
     SEPA Info:
    Name: BCC DI CANOSA LOCONIA
    BIC / SWIFT: ICRAITRRGU0
    Country: Italy ITALY See all banks in Italy
    City: CANOSA DI PUGLIA
    Address: VIA B.SPAVENTA 4
    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: 2020-10-05
    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:

    LEI code: 8156005D33AEADD74A22 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
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    RIAD code: IT0000141149046
    Country of registration: IT
    Name: BANCA DI CREDITO COOPERATIVO DI CANOSA - LOCONIA - SOCIETA' COOPERATIVA
    Box:
    Address: PIAZZA DELLA REPUBBLICA, 28
    Postal: 70053
    City: CANOSA DI PUGLIA
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

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



    Bank BCC DI CANOSA LOCONIA 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.
     BCC DI CANOSA LOCONIA LEI Information


    LEI Code: 8156005D33AEADD74A22
    Name: BANCA DI CREDITO COOPERATIVO DI CANOSA - LOCONIA SOCIETA' COOPERATIVA
    City: CANOSA DI PUGLIA
    Address: VIA SPAVENTA, 4
    Country: IT
    Postcode: 76012
    Company ID: 00387040728
    Registered At: Business Register / Infocamere
    Legal Form: Società Cooperativa / Societa' Cooperativa
    Lei Data Registration: 2014-12-15 / 14:06:36
    Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
    BIC Code: ICRAITRRGU0
    Status: ACTIVE
    Get your LEI code now
     ICRAITRRGU0 SWIFT Code explanation
    ICRAITRR - 8-letter swift code
    ICRA - Institution's 4-letter code
    IT - Country code
    RR - Location code
    GU0 - Branch code