Credito Cooperativo MEDIOCRATI

Company website

Bank name: CREDITO COOPERATIVO MEDIOCRATI SOC. COOP. A R.L.
Branch:
SWIFT CODE: ICRAITRRTI0 (ICRAITRR)
Country: IT (Italy) See all banks in Italy
City: RENDE
Name: Credito Cooperativo MEDIOCRATI
BIC / SWIFT: ICRAITRRTI0
Country: Italy ITALY See all banks in Italy
City: Rende (CS)
Address: Via Vittorio Alfieri
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: 815600BCA706E397CE36 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: EVFHMV.99999.SL.380
GIIN means a Global Intermediary Identification Number assigned to Credito Cooperativo MEDIOCRATI. It’s issued by US IRS.

RIAD code: IT0001407571472
Country of registration: IT
Name: CREDITO COOPERATIVO MEDIOCRATI - SOCIETA' COOPERATIVA
Box:
Address: VIA VITTORIO ALFIERI
Postal: 87030
City: RENDE
Category: Credit Institution
Report: Yes

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



Bank Credito Cooperativo MEDIOCRATI 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: 815600BCA706E397CE36
Name: CREDITO COOPERATIVO MEDIOCRATI - SOCIETA' COOPERATIVA
City: RENDE
Address: VIA VITTORIO ALFIERI, S.N.C.
Country: IT
Postcode: 87036
Company ID: 02300410780
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2014-12-31 / 00:00:00
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: ICRAITRRTI0
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