CentroMarca Banca - Credito Cooperativo di Treviso e Venezia Società Cooperativa per Azioni

Bank name: CENTROMARCA BANCA CREDITO COOPERATIVO DI TREVISO EVENEZIA SOC.COOP.
Branch:
SWIFT CODE: ICRAITRRKT0 (ICRAITRR)
Country: IT (Italy) See all banks in Italy
City: TREVISO
Name: CentroMarca Banca - Credito Cooperativo di Treviso e Venezia Società Cooperativa per Azioni
BIC / SWIFT: ICRAITRRKT0
Country: Italy ITALY See all banks in Italy
City: Treviso
Address: Via Riccardo Selvatico, 2
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: 2022-03-15
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: 529900NQZHRIVDUZTC59 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: IT0000283443492
Country of registration: IT
Name: CENTROMARCA BANCA - CREDITO COOPERATIVO DI TREVISO E VENEZIA, SOCIETA' COOPERATIVA PER AZIONI
Box:
Address: VIA RICCARDO SELVATICO, 2
Postal: 31100
City: TREVISO
Category: Credit Institution
Report: Yes

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



Bank CentroMarca Banca - Credito Cooperativo di Treviso e Venezia Società Cooperativa per Azioni 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: 529900NQZHRIVDUZTC59
Name: CENTROMARCA BANCA - CREDITO COOPERATIVO DI TREVISO E VENEZIA, SOCIETA' COOPERATIVA PER AZIONI
City: TREVISO
Address: VIA RICCARDO SELVATICO, 2
Country: IT
Postcode: 31100
Company ID: 00176640266
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2014-01-28 / 09:57:34
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: ICRAITRRKT0
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: CENTROMARCA BANCA - CREDITO COOPERATIVO DI TREVISO E VENEZIA, SOCIETA' COOPERATIVA PER AZIONI
BIC: ICRAITRRKT0
LEI Code: 529900NQZHRIVDUZTC59

Ultimate owner:
Name: ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA
BIC: ICRAITRRXXX
LEI Code: NNVPP80YIZGEY2314M97