RIVIERABANCA - CREDITO COOPERATIVO DI RIMINI E GRADARA

Bank name: RIMINIBANCA CREDITO COOPERATIVO DI RIMINI E VALMARECCHIA
Branch:
SWIFT CODE: ICRAITRRRN0 (ICRAITRR)
Country: IT (Italy) See all banks in Italy
City: RIMINI
Name: RIVIERABANCA - CREDITO COOPERATIVO DI RIMINI E GRADARA
BIC / SWIFT: ICRAITRRRN0
Country: Italy ITALY See all banks in Italy
City: Gradara
Address: VIA MANCINI 21
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: 2023-06-15
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: 815600E568401B26FB47 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: IT0004428643937
Country of registration: IT
Name: RIVIERABANCA - CREDITO COOPERATIVO DI RIMINI E GRADARA - SOCIETA' COOPERATIVA
Box:
Address: VIA MANCINI, 21
Postal: 61012
City: GRADARA
Category: Credit Institution
Report: Yes

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



Bank RIVIERABANCA - CREDITO COOPERATIVO DI RIMINI E GRADARA 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: 815600E568401B26FB47
Name: RIVIERABANCA CREDITO COOPERATIVO DI RIMINI E GRADARA S.C. IN BREVE "RIVIERABANCA CREDITO COOPERATIVO S.C."
City: GRADARA
Address: VIA MANCINI, 21
Country: IT
Postcode: 61012
Company ID: 04241950403
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2016-01-22 / 14:10:59
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: ICRAITRRRN0
Status: ACTIVE
Get your LEI code now