Banca di Credito Cooperativo di Triuggio e della Valle del Lambro

Bank name: BANCA DI CREDITO COOPERATIVO DI TRIUGGIO
Branch: (SEDE)
SWIFT CODE: ICRAITRRP10 (ICRAITRR)
Country: IT (Italy) See all banks in Italy
City: TRIUGGIO
Name: Banca di Credito Cooperativo di Triuggio e della Valle del Lambro
BIC / SWIFT: ICRAITRRP10
Country: Italy ITALY See all banks in Italy
City: TRIUGGIO
Address: VIA SERAFINO BIFFI 8
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: 549300Z8WO0USJ2GJL93 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: IT0000389733921
Country of registration: IT
Name: BANCA DI CREDITO COOPERATIVO DI TRIUGGIO E DELLA VALLE DEL LAMBRO - SOCIETA' COOPERATIVA
Box:
Address: VIA SERAFINO BIFFI, 8
Postal: 20844
City: TRIUGGIO
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 Triuggio e della Valle del Lambro 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: 549300Z8WO0USJ2GJL93
Name: BANCA DI CREDITO COOPERATIVO DI TRIUGGIO E DELLA VALLE DEL LAMB RO SOCIETA' COOPERATIVA
City: TRIUGGIO
Address: VIA BIFFI, 8 FRAZ. RANCATE
Country: IT
Postcode: 20844
Company ID: 00698390150
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2013-12-25 / 00:00:00
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: ICRAITRRP10
Status: ACTIVE
Get your LEI code now