BCC DELLA PROVINCIA ROMANA

Bank name: BANCA DI CREDITO COOPERATIVO DI RIANO SOC. COOP.
Branch: (SEDE)
SWIFT CODE: ICRAITRRLV0 (ICRAITRR)
Country: IT (Italy) See all banks in Italy
City: RIANO
Name: BCC DELLA PROVINCIA ROMANA
BIC / SWIFT: ICRAITRRLV0
Country: Italy ITALY See all banks in Italy
City: Riano
Address: via Dante Alighieri 25
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2010-11-01
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: 81560024665B1D101E77 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: IT0000643854871
Country of registration: IT
Name: BANCA DI CREDITO COOPERATIVO DELLA PROVINCIA ROMANA SOCIETA' COOPERATIVA
Box:
Address: VIA DANTE ALIGHIERI, 25
Postal: 00060
City: RIANO
Category: Credit Institution
Report: Yes

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



Bank BCC DELLA PROVINCIA ROMANA 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: 81560024665B1D101E77
Name: BANCA DI CREDITO COOPERATIVO DELLA PROVINCIA ROMANA - SOCIETA' CO OPERATIVA
City: RIANO
Address: VIA DANTE ALIGHIERI, 25
Country: IT
Postcode: 00060
Company ID: 01025110584
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2014-12-29 / 22:08:16
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: ICRAITRRLV0
Status: ACTIVE
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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