BANCA DI CREDITO COOPERATIVO DI MARINA DI GINOSA

Bank name: BANCA DI CREDITO COOPERATIVO DI MARINA DI GINOSA SCARL
Branch:
SWIFT CODE: ICRAITRRJ40 (ICRAITRR)
Country: IT (Italy) See all banks in Italy
City: GINOSA
Name: BANCA DI CREDITO COOPERATIVO DI MARINA DI GINOSA
BIC / SWIFT: ICRAITRRJ40
Country: Italy ITALY See all banks in Italy
City: MARINA DI GINOSA
Address: VIALE JONIO S.N.
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: 8156007B86A3EABEF937 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 code: QCHYDK.99999.SL.380
GIIN means a Global Intermediary Identification Number assigned to BANCA DI CREDITO COOPERATIVO DI MARINA DI GINOSA. It’s issued by US IRS.

RIAD code: IT0000389733359
Country of registration: IT
Name: BANCA DI CREDITO COOPERATIVO DI MARINA DI GINOSA - SOCIETA' COOPERATIVA
Box:
Address: VIALE JONIO
Postal: 74025
City: GINOSA
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 MARINA DI GINOSA 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: 8156007B86A3EABEF937
Name: BANCA DI CREDITO COOPERATIVO DI MARINA DI GINOSA (TA) SOCIETA' CO PERATIVA
City: GINOSA
Address: VIALE JONIO, S.C. MARINA DI GINOSA
Country: IT
Postcode: 74013
Company ID: 00133340737
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2014-12-12 / 14:07:14
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: ICRAITRRJ40
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