Banca di Credito Cooperativo dei Colli Albani - Societa Cooperativa

Bank name: BANCA DI CREDITO COOPERATIVO DEI COLLI ALBANI - SOC. COOP.
Branch:
SWIFT CODE: ICRAITRRQF0 (ICRAITRR)
Country: IT (Italy) See all banks in Italy
City: GENZANO DI ROMA
Name: Banca di Credito Cooperativo dei Colli Albani - Societa Cooperativa
BIC / SWIFT: ICRAITRRQF0
Country: Italy ITALY See all banks in Italy
City: GENZANO DI ROMA (RM)
Address: VIA SEBASTIANO SILVESTRI N.113
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: 2020-06-01
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: 8156003E7C83E0E5A794 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: IT0000643858000
Country of registration: IT
Name: BANCA DI CREDITO COOPERATIVO DEI COLLI ALBANI - SOCIETA' COOPERATIVA
Box:
Address: VIA S. SILVESTRI ANG. VIA USA, 113
Postal: 00045
City: GENZANO DI ROMA
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 dei Colli Albani - Societa Cooperativa 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: 8156003E7C83E0E5A794
Name: BANCA DI CREDITO COOPERATIVO DEI COLLI ALBANI - SOCIETA' COOPERAT IVA
City: GENZANO DI ROMA
Address: LARGO GIUSEPPE TONIOLO, SNC
Country: IT
Postcode: 00045
Company ID: 01103500581
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2014-12-10 / 14:07:45
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: ICRAITRRQF0
Status: ACTIVE
Get your LEI code now