CREDITO COOPERATIVO ROMAGNOLO BCC DI CESENA E GATTEO

Bank name: CREDITO COOPERATIVO ROMAGNOLO - BCC DI CESENA E GATTEO - SOC. COOP.
Branch:
SWIFT CODE: ICRAITRRTQ0 (ICRAITRR)
Country: IT (Italy) See all banks in Italy
City: CESENA
Name: CREDITO COOPERATIVO ROMAGNOLO BCC DI CESENA E GATTEO
BIC / SWIFT: ICRAITRRTQ0
Country: Italy ITALY See all banks in Italy
City: CESENA
Address: Viale Giovanni Bovio 76
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: 815600810761E5145524 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: IT0004428642456
Country of registration: IT
Name: CREDITO COOP.VO ROMAGNOLO - BCC DI CESENA E GATTEO - S.C.
Box:
Address: VIALE BOVIO, 76 CESENA
Postal: 47521
City: CESENA
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 ROMAGNOLO BCC DI CESENA E GATTEO 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: 815600810761E5145524
Name: CREDITO COOPERATIVO ROMAGNOLO - BCC DI CESENA E GATTEO - SOCIETA' COOPERATIVA
City: CESENA
Address: VIALE GIOVANNI BOVIO, 76
Country: IT
Postcode: 47521
Company ID: 04241970401
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2016-01-23 / 00:00:00
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: ICRAITRRTQ0
Status: ACTIVE
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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