Chianti Banca - Credito Cooperativo - Soc. Coop.

Name: Chianti Banca - Credito Cooperativo - Soc. Coop.
BIC / SWIFT: ICRAITRRIP0
Country: Italy ITALY See all banks in Italy
City: MONTERIGGIONI
Address: Via Cassia Nord, 2-4-6
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: 2022-07-05
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: 5493001TFWOL7W94IZ53 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: IT0003617897462
Country of registration: IT
Name: CHIANTIBANCA - CREDITO COOPERATIVO S.C.
Box:
Address: VIA CASSIA NORD, 2/4/6
Postal: 53035
City: MONTERIGGIONI
Category: Credit Institution
Report: Yes

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



Bank Chianti Banca - Credito Cooperativo - 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: 5493001TFWOL7W94IZ53
Name: CHIANTIBANCA - CREDITO COOPERATIVO - S.C.
City: MONTERIGGIONI
Address: VIA CASSIA NORD, 2/4/6
Country: IT
Postcode: 53035
Company ID: 01292880521
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2013-11-30 / 03:05:43
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: ICRAITRRIP0
Status: ACTIVE
Get your LEI code now