EMIL BANCA - CREDITO COOPERATIVO - SOCIETA COOPERATIVA

Bank name: EMIL BANCA CREDITO COOPERATIVO BOLOGNA SOC. COOP.
Branch: (SEDE LEGALE)
SWIFT CODE: ICRAITRRTS0 (ICRAITRR)
Country: IT (Italy) See all banks in Italy
City: BOLOGNA
Name: EMIL BANCA - CREDITO COOPERATIVO - SOCIETA COOPERATIVA
BIC / SWIFT: ICRAITRRTS0
Country: Italy ITALY See all banks in Italy
City: BOLOGNA
Address: VIA MAZZINI 152
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: 2021-09-07
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: 213800YGLP66PQFJDE14 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: IT0003255090574
Country of registration: IT
Name: EMIL BANCA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA
Box:
Address: VIA G. MAZZINI, 152
Postal: 40137
City: BOLOGNA
Category: Credit Institution
Report: Yes

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



Bank EMIL BANCA - CREDITO COOPERATIVO - SOCIETA 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: 213800YGLP66PQFJDE14
Name: EMIL BANCA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA
City: BOLOGNA
Address: VIA GIUSEPPE MAZZINI 152
Country: IT
Postcode: 40137
Company ID: 02888381205
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2014-01-24 / 01:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: ICRAITRRTS0
Status: ACTIVE
Get your LEI code now