ICCREA Banca S.p.A.

Company website

Bank name: ICCREA BANCA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO
Branch:
SWIFT CODE: ICRAITRRXXX (ICRAITRR)
Country: IT (Italy) See all banks in Italy
City: ROMA
Name: ICCREA Banca S.p.A.
BIC / SWIFT: ICRAITRRXXX
Country: Italy ITALY See all banks in Italy
City: Roma
Address: via Lucrezia Romana,41/47
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: 2020-03-02
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.
Target2: Membership type: Direct membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: NNVPP80YIZGEY2314M97 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: MBGJPR.99999.SL.380
GIIN means a Global Intermediary Identification Number assigned to ICCREA Banca S.p.A.. It’s issued by US IRS.

RIAD code: IT0000040113343
Country of registration: IT
Name: ICCREA BANCA S.P.A. - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO (IN FORMA ABBREVIATA: ICCREA BANCA S.P.A.)
Box:
Address: VIA LUCREZIA ROMANA, 41/47
Postal: 00178
City: ROMA
Category: Credit Institution
Report: Yes

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



Bank ICCREA Banca S.p.A. 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: NNVPP80YIZGEY2314M97
Name: ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA
City: ROMA
Address: VIA LUCREZIA ROMANA, 41/47
Country: IT
Postcode: 00178
Company ID: 04774801007
Registered At: Business Register / Infocamere
Legal Form: Società Per Azioni / Societa' Per Azioni
Lei Data Registration: 2012-06-06 / 15:57:57
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: ICRAITRRXXX
Status: ACTIVE
Get your LEI code now