BANCA DI ANDRIA DI CREDITO COOPERATIVO

Bank name: BANCA DI ANDRIA CREDITO COOPERATIVO-SOC.COOP.
Branch: (SEDE)
SWIFT CODE: ICRAITRRUL0 (ICRAITRR)
Country: IT (Italy) See all banks in Italy
City: ANDRIA
Name: BANCA DI ANDRIA DI CREDITO COOPERATIVO
BIC / SWIFT: ICRAITRRUL0
Country: Italy ITALY See all banks in Italy
City: ANDRIA
Address: VIALE DON LUIGI STURZO 9/11/13
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: 8156000E223BCDD9B355 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: P0VA0B.99999.SL.380
GIIN means a Global Intermediary Identification Number assigned to BANCA DI ANDRIA DI CREDITO COOPERATIVO. It’s issued by US IRS.

RIAD code: IT0002776453546
Country of registration: IT
Name: BANCA DI ANDRIA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA PER AZIONI A RESPONSABILITA' LIMITATA
Box:
Address: VIA DON LUIGI STURZO, 9/11/13
Postal: 76123
City: ANDRIA
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 ANDRIA DI CREDITO COOPERATIVO 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: 8156000E223BCDD9B355
Name: BANCA DI ANDRIA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA
City: ANDRIA
Address: VIA DON LUIGI STURZO, 9/11/13
Country: IT
Postcode: 76123
Company ID: 06059120722
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa a Responsabilità Limitata / Societa' Cooperativa a Responsabilita' Limitata
Lei Data Registration: 2015-01-10 / 14:06:27
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: ICRAITRRUL0
Status: ACTIVE
Get your LEI code now