Banca di Bari e Taranto Credito Cooperativo - Società Cooperativa

Bank name: BANCA DI CREDITO COOPERATIVO DI BARI SCRL
Branch:
SWIFT CODE: ICRAITRRS40 (ICRAITRR)
Country: IT (Italy) See all banks in Italy
City: BARI
Name: Banca di Bari e Taranto Credito Cooperativo - Società Cooperativa
BIC / SWIFT: ICRAITRRS40
Country: Italy ITALY See all banks in Italy
City: BARI
Address: VIA VITO NICOLA DE NICOLO' 52
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: 815600A41BAE508B4978 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: IT0001664959525
Country of registration: IT
Name: BANCA DI CREDITO COOPERATIVO DI BARI - SOCIETA' COOPERATIVA
Box:
Address: VIA NICOLA DE NICOLO', 52
Postal: 70121
City: BARI
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 Bari e Taranto Credito Cooperativo - Società 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: 815600A41BAE508B4978
Name: BANCA DI CREDITO COOPERATIVO DI BARI - SOCIETA' COOPERATIVA
City: BARI
Address: VIA VITO NICOLA DE NICOLO, 52
Country: IT
Postcode: 70121
Company ID: 04499160721
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2014-12-17 / 14:06:57
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: ICRAITRRS40
Status: ACTIVE
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Ultimate owner:
Name: ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA
BIC: ICRAITRRXXX
LEI Code: NNVPP80YIZGEY2314M97