Banca di Credito Cooperativo Magna Grecia - Società Cooperativa

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     Information about Banca di Credito Cooperativo Magna Grecia - Società Cooperativa
     SWIFT database:

    Bank name: BANCA DI CREDITO COOPERATIVO DEI COMUNI CILENTANI
    Branch:
    SWIFT CODE: ICRAITRRTM0 (ICRAITRR)
    Country: IT (Italy) See all banks in Italy
    City: AGROPOLI
     SEPA Info:
    Name: Banca di Credito Cooperativo Magna Grecia - Società Cooperativa
    BIC / SWIFT: ICRAITRRTM0
    Country: Italy ITALY See all banks in Italy
    City: Salerno
    Address: Vallo della Lucania, Via A. R. Passaro
    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: 2020-09-08
    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:

    LEI code: 815600C101E215303625 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 Info:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    RIAD code: IT0001484374866
    Country of registration: IT
    Name: BANCA DI CREDITO COOPERATIVO DI BUCCINO E DEI COMUNI CILENTANI - SOCIETA' COOPERATIVA
    Box:
    Address: VIA S. PIO X, 30/32
    Postal: 84043
    City: AGROPOLI
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

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



    Bank Banca di Credito Cooperativo Magna Grecia - 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.
     Banca di Credito Cooperativo Magna Grecia - Società Cooperativa LEI Information


    LEI Code: 815600C101E215303625
    Name: BANCA DI CREDITO COOPERATIVO DI BUCCINO E DEI COMUNI CILENTANI - SOCIETA' COOPERATIVA
    City: AGROPOLI
    Address: VIA SAN PIO X, 30/32
    Country: IT
    Postcode: 84043
    Company ID: 03685090650
    Registered At: Business Register / Infocamere
    Legal Form: Società Cooperativa / Societa' Cooperativa
    Lei Data Registration: 2014-12-04 / 22:12:49
    Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
    BIC Code: ICRAITRRTM0
    Status: ACTIVE
    Get your LEI code now
     ICRAITRRTM0 SWIFT Code explanation
    ICRAITRR - 8-letter swift code
    ICRA - Institution's 4-letter code
    IT - Country code
    RR - Location code
    TM0 - Branch code