Banca Don Rizzo Credito Cooperativo della Sicilia Occidentale

Bank name: BANCA DON RIZZO CREDITO COOPERATIVO DELLA SICILIA OCCIDENTALE-SOC. COOP.
Branch: (SEDE OPERATIVA )
SWIFT CODE: ICRAITRRQA0 (ICRAITRR)
Country: IT (Italy) See all banks in Italy
City: ALCAMO
Name: Banca Don Rizzo Credito Cooperativo della Sicilia Occidentale
BIC / SWIFT: ICRAITRRQA0
Country: Italy ITALY See all banks in Italy
City: Alcamo (TP)
Address: Via Vittorio Emanuele II, 15/17
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: 2021-06-01
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: 8156006B5372B27D1F97 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: 282DYE.99999.SL.380
GIIN means a Global Intermediary Identification Number assigned to Banca Don Rizzo Credito Cooperativo della Sicilia Occidentale. It’s issued by US IRS.

RIAD code: IT0000171446356
Country of registration: IT
Name: BANCA DON RIZZO - CREDITO COOPERATIVO DELLA SICILIA OCCIDENTALE - SOCIETA' COOPERATIVA
Box:
Address: VIA VITTORIO EMANUELE II, 15/17
Postal: 91011
City: ALCAMO
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 Don Rizzo Credito Cooperativo della Sicilia Occidentale 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: 8156006B5372B27D1F97
Name: BANCA DON RIZZO - CREDITO COOPERATIVO DELLA SICILIA OCCIDENTALE - SOCIETA' COOPERATIVA
City: ALCAMO
Address: VIA V.EMANUELE, 13
Country: IT
Postcode: 91011
Company ID: 00071310817
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2014-02-14 / 00:00:00
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: ICRAITRRQA0
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