Banca di Credito Cooperativo di Napoli

Bank name: BCC DI NAPOLI
Branch:
SWIFT CODE: ICRAITRRUU0 (ICRAITRR)
Country: IT (Italy) See all banks in Italy
City: NAPOLI
Name: Banca di Credito Cooperativo di Napoli
BIC / SWIFT: ICRAITRRUU0
Country: Italy ITALY See all banks in Italy
City: NAPOLI
Address: V.MIGUEL CERVANTES DE SAAVEDRA
Sepa Credit Transfer: from: 2010-09-06
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2010-11-01
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: 815600ED93CC24800564 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: 4CE0SC.99999.SL.380
GIIN means a Global Intermediary Identification Number assigned to Banca di Credito Cooperativo di Napoli. It’s issued by US IRS.

RIAD code: IT0003132891005
Country of registration: IT
Name: BANCA DI CREDITO COOPERATIVO DI NAPOLI SOCIETA' COOPERATIVA PER AZIONI (IN SIGLA B.C.C. DI NAPOLI)
Box:
Address: VIA ROBERTO BRACCO, 27/29
Postal: 80133
City: NAPOLI
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 Credito Cooperativo di Napoli 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: 815600ED93CC24800564
Name: BANCA DI CREDITO COOPERATIVO DI NAPOLI - SOCIETA' COOPERATIVA
City: NAPOLI
Address: VIA M.CERVANTES DE SAAVEDRA, 78/86
Country: IT
Postcode: 80133
Company ID: NA-796053
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2014-12-02 / 22:09:24
Managing of LOU: EQS Group AG / 529900F6BNUR3RJ2WH29
BIC Code: ICRAITRRUU0
Status: ACTIVE
Get your LEI code now