Banca di Credito Cooperativo di Nettuno S.C.

Bank name: BANCA DI CREDITO COOPERATIVO DI NETTUNO S.C.R.L.
Branch:
SWIFT CODE: ICRAITRRJ90 (ICRAITRR)
Country: IT (Italy) See all banks in Italy
City: NETTUNO
Name: Banca di Credito Cooperativo di Nettuno S.C.
BIC / SWIFT: ICRAITRRJ90
Country: Italy ITALY See all banks in Italy
City: Nettuno
Address: Via Giacomo Matteotti, 5
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: 2020-07-06
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: 815600E5ACBF344A5C50 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: 71I034.99999.SL.380
GIIN means a Global Intermediary Identification Number assigned to Banca di Credito Cooperativo di Nettuno S.C.. It’s issued by US IRS.

RIAD code: IT0000609709368
Country of registration: IT
Name: BANCA DI CREDITO COOPERATIVO DI NETTUNO SOCIETA' COOPERATIVA
Box:
Address: VIA G. MATTEOTTI, 5
Postal: 00048
City: NETTUNO
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 Nettuno S.C. 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: 815600E5ACBF344A5C50
Name: BANCA DI CREDITO COOPERATIVO DI NETTUNO - SOCIETA' COOPERATIVA
City: NETTUNO
Address: VIA GIACOMO MATTEOTTI, 5
Country: IT
Postcode: 00048
Company ID: 00386990584
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2014-02-18 / 13:32:50
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: ICRAITRRJ90
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